IDEAGEN OPSBASE LIMITED

Company number 11645841

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2023	(15 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	(57 pages)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	(3 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	(1 page)
01 Aug 2023	AA01	Previous accounting period shortened from 8 July 2023 to 30 April 2023	(1 page)
17 Apr 2023	AA	Total exemption full accounts made up to 1 July 2022	(15 pages)
17 Apr 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/07/22	(75 pages)
17 Apr 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/07/22	(3 pages)
23 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
25 Aug 2022	AP03	Appointment of Mr Stephen Thompson as a secretary on 22 August 2022	(2 pages)
24 Aug 2022	TM02	Termination of appointment of Gemma Dorian Gill as a secretary on 19 August 2022	(1 page)
25 Apr 2022	AA	Total exemption full accounts made up to 8 July 2021	(13 pages)
07 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with updates	(4 pages)
01 Dec 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 201.67	(3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-19	(3 pages)
20 Aug 2021	AA01	Previous accounting period shortened from 30 November 2021 to 8 July 2021	(1 page)
02 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Jul 2021	AP03	Appointment of Ms Gemma Dorian Gill as a secretary on 9 July 2021	(2 pages)
19 Jul 2021	PSC07	Cessation of Giles Michael John Welch as a person with significant control on 9 July 2021	(1 page)
19 Jul 2021	AD01	Registered office address changed from Merlins Hardings Green Cookham Maidenhead SL6 9NX England to One Mere Way Ruddington Nottingham NG11 6JS on 19 July 2021	(1 page)
19 Jul 2021	AP01	Appointment of Mr Benjamin Charles Dorks as a director on 9 July 2021	(2 pages)
19 Jul 2021	AP01	Appointment of Ms Emma Jane Hayes as a director on 9 July 2021	(2 pages)
19 Jul 2021	PSC02	Notification of Ideagen Plc as a person with significant control on 9 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Giles Michael John Welch as a director on 9 July 2021	(1 page)