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IDEAWORKS (LONDON) GROUP LIMITED

Company number 08779665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 2015 CH01 Director's details changed for Mr Simon John Daines on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Kevin David Andrews on 14 January 2015
14 Jan 2015 CH01 Director's details changed for Mr Douglas William Wood on 14 January 2015
14 Jan 2015 CH03 Secretary's details changed for Kevin David Andrews on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Rex Alexander, David Barrett as a director on 8 December 2014
28 Aug 2014 AA01 Current accounting period extended from 31 March 2014 to 31 March 2015
01 Jul 2014 SH08 Change of share class name or designation
08 May 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2014 SH01 Statement of capital following an allotment of shares on 16 December 2013
  • GBP 500
08 May 2014 SH01 Statement of capital following an allotment of shares on 19 December 2013
  • GBP 1,000
17 Feb 2014 AA01 Current accounting period shortened from 30 November 2014 to 31 March 2014
17 Dec 2013 MR01 Registration of charge 087796650001
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)