Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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05 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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15 Nov 2022 |
MR01 |
Registration of charge 108986150004, created on 9 November 2022
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25 Aug 2022 |
AP03 |
Appointment of Mr Stephen Thompson as a secretary on 23 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Gemma Dorian Gill as a secretary on 24 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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03 Aug 2022 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 13 July 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 108986150003 in full
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20 Aug 2021 |
AA01 |
Current accounting period extended from 30 December 2021 to 30 April 2022
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13 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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07 Jul 2021 |
PSC05 |
Change of details for Ideagen Plc as a person with significant control on 30 December 2020
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27 May 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 May 2021 |
TM01 |
Termination of appointment of David Robert Knight Hornsby as a director on 13 May 2021
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06 May 2021 |
MR01 |
Registration of charge 108986150003, created on 4 May 2021
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05 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Apr 2021 |
AP03 |
Appointment of Mrs Gemma Dorian Gill as a secretary on 15 April 2021
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06 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Benjamin Charles Dorks on 16 February 2021
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13 Jan 2021 |
PSC07 |
Cessation of Dominic Ang as a person with significant control on 30 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Chase Sorgel as a director on 30 December 2020
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13 Jan 2021 |
AP01 |
Appointment of Ms Emma Jane Hayes as a director on 30 December 2020
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13 Jan 2021 |
TM01 |
Termination of appointment of Evan Ginsburg as a director on 30 December 2020
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