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IDE SYSTEMS (HOLDINGS) LIMITED

Company number 09197148

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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)
09 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £9000 be capitalised and appropriated as capital to the holders of the ordinary shares 23/03/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £9000 be capitalised and appropriated as capital to the holders of the ordinary shares 23/03/2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Apr 2018	RESOLUTIONS	Resolutions RES14 ‐ The sum of £100 be capitalised and appropriated as capital to the holders of the ordinary shares 23/03/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ The sum of £100 be capitalised and appropriated as capital to the holders of the ordinary shares 23/03/2018 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 30 November 2016	View PDF Group of companies' accounts made up to 30 November 2016 - link opens in a new window - 19 pages (19 pages)
01 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	View PDF Confirmation statement made on 31 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2016	AP01	Appointment of Mr Wayne Andrew Woodhead as a director on 31 October 2016	View PDF Appointment of Mr Wayne Andrew Woodhead as a director on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Mar 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 November 2015	View PDF Previous accounting period extended from 31 August 2015 to 30 November 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 900	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 900 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 01/12/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 01/12/2014 - link opens in a new window - 1 page (1 page)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 900	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 900 - link opens in a new window - 3 pages (3 pages)
31 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-31 GBP 100	View PDF Incorporation Statement of capital on 2014-08-31 GBP 100 - link opens in a new window - 37 pages (37 pages)

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