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IDEAL GROUP HOLDINGS LIMITED

Company number 09920356

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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)
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 10 May 2019
  • GBP 11,046.00
10 Mar 2020 SH06 Cancellation of shares. Statement of capital on 8 May 2019
  • GBP 11,172.00
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 16/12/2018
10 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 January 2018
  • GBP 11,487
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 16/12/2017
10 Mar 2020 OC S1096 Court Order to Rectify
24 Dec 2019 CS01 16/12/19 Statement of Capital gbp 11048.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/03/2020.
  • ANNOTATION Second Filing a second filed CS01 statement of capital & shareholder information was registered on 11/10/2020
07 Oct 2019 ANNOTATION Rectified SH01 was removed from the public register on 10/03/2020 pursuant to order of court.
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Sep 2019 AP01 Appointment of Mr Terence Hancock as a director on 30 August 2019
29 Jul 2019 ANNOTATION Rectified SH06 was removed from the public register on 10/03/2020 pursuant to order of court.
29 Jul 2019 ANNOTATION Rectified SH06 was removed from the public register on 10/03/2020 pursuant to order of court.
29 Jul 2019 SH03 Purchase of own shares.
29 Jul 2019 ANNOTATION Rectified SH03 was removed from the public register on 10/03/2020 pursuant to order of court.
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jan 2019 ANNOTATION Rectified SH08 was removed from the public register on 10/03/2020 pursuant to order of court.
20 Dec 2018 CS01 Confirmation statement made on 16 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/03/2020.
29 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 ANNOTATION Rectified SH08 was removed from the public register on 10/03/2020 pursuant to order of court.
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 11,172
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2020.
19 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 10/03/2020.
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2017 ANNOTATION Rectified SH06 was removed from the public register on 10/03/2020 pursuant to order of court.
22 Mar 2017 ANNOTATION Rectified SH03 was removed from the public register on 10/03/2020 pursuant to order of court.