IDE SYSTEMS (HOLDINGS) LIMITED

Company number 09197148

Date	Type	Description	View / Download
11 Sep 2020	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with updates	(4 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 30 November 2018	(23 pages)
16 Aug 2019	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE to Unit 3 Swaffield Park Hyssop Close Cannock WS11 7FU on 16 August 2019	(1 page)
30 Jul 2019	MR01	Registration of charge 091971480002, created on 29 July 2019	(32 pages)
24 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
20 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Jun 2019	SH08	Change of share class name or designation	(2 pages)
17 Jun 2019	AP01	Appointment of Mr Jag Bhari as a director on 10 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Kevin Warne as a director on 15 May 2019	(2 pages)
10 Jun 2019	PSC02	Notification of Wake Power Distribution Ltd as a person with significant control on 15 May 2019	(2 pages)
10 Jun 2019	PSC07	Cessation of Susan Angela Thomas as a person with significant control on 15 May 2019	(1 page)
10 Jun 2019	PSC07	Cessation of Ian Glenn Thomas as a person with significant control on 15 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Susan Angela Thomas as a director on 15 May 2019	(1 page)
10 Jun 2019	TM01	Termination of appointment of Ian Glenn Thomas as a director on 15 May 2019	(1 page)
21 May 2019	MR01	Registration of charge 091971480001, created on 15 May 2019	(49 pages)
14 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 31/08/2018	(4 pages)
17 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 14/11/2018.	(6 pages)
14 Sep 2018	PSC04	Change of details for Mrs Susan Angela Thomas as a person with significant control on 31 August 2018	(2 pages)
14 Sep 2018	PSC04	Change of details for Mr Ian Glenn Thomas as a person with significant control on 31 August 2018	(2 pages)
30 May 2018	AA	Group of companies' accounts made up to 30 November 2017	(27 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 10,000.00	(4 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 1,000	(4 pages)
11 Apr 2018	SH08	Change of share class name or designation	(2 pages)
11 Apr 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)

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