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THE IDEAS MACHINE LIMITED

Company number 08799661

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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)
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1.5	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1.5 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	AP01	Appointment of Dr Oliver Harrison as a director on 19 September 2014	View PDF Appointment of Dr Oliver Harrison as a director on 19 September 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AD01	Registered office address changed from 14 Harlesden Road St Albans Hertfordshire AL1 4LF England to 7 Magnolia Gardens St Albans Hertfordshire AL1 1AT on 3 November 2014	View PDF Registered office address changed from 14 Harlesden Road St Albans Hertfordshire AL1 4LF England to 7 Magnolia Gardens St Albans Hertfordshire AL1 1AT on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AD01	Registered office address changed from 14 Harlesden Road St Albans Hertfordshire AL1 4LF England to 7 Magnolia Gardens St Albans Hertfordshire AL1 1AT on 3 November 2014	View PDF Registered office address changed from 14 Harlesden Road St Albans Hertfordshire AL1 4LF England to 7 Magnolia Gardens St Albans Hertfordshire AL1 1AT on 3 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	CH01	Director's details changed for Mrs Victoria Harrison-Mirauer on 1 November 2014	View PDF Director's details changed for Mrs Victoria Harrison-Mirauer on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 GBP 1.5	View PDF Statement of capital following an allotment of shares on 15 September 2014 GBP 1.5 - link opens in a new window - 3 pages (3 pages)
13 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 May 2014	CH01	Director's details changed for Mrs Victoria Harrison-Mirauer on 24 April 2014	View PDF Director's details changed for Mrs Victoria Harrison-Mirauer on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AD01	Registered office address changed from 14 Sopwell Lane St Albans Hertfordshire AL1 1RR United Kingdom on 14 May 2014	View PDF Registered office address changed from 14 Sopwell Lane St Albans Hertfordshire AL1 1RR United Kingdom on 14 May 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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