IDEFIGO GROUP LIMITED

Company number 10481126

Date	Type	Description	View / Download
21 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	(9 pages)
18 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 November 2019 GBP 113,813.53	(4 pages)
15 May 2019	TM01	Termination of appointment of Jacqueline Marie Edwards as a director on 10 May 2019	(1 page)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 113,813.52	(4 pages)
25 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 113,650.2	(4 pages)
27 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with updates	(10 pages)
26 Oct 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
20 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2018	AD03	Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB	(1 page)
04 Sep 2018	AD02	Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB	(1 page)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 109,842.15	(4 pages)
06 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 96,925.25	(4 pages)
29 Jun 2018	AP01	Appointment of Mr Simon Philip Guy Lee as a director on 27 June 2018	(2 pages)
29 Jun 2018	AP01	Appointment of Mr Richard Hywel Bucknell as a director on 27 June 2018	(2 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
02 Feb 2018	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
02 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
02 Feb 2018	PSC07	Cessation of Robert Scott Wattie as a person with significant control on 25 September 2017	(1 page)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 September 2017 GBP 96,925.25	(4 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 September 2017 GBP 96,816.36	(6 pages)
12 Oct 2017	TM01	Termination of appointment of Ken Roland Smith as a director on 1 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Neil Robert Boxer as a director on 16 August 2017	(2 pages)