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IDEAGEN OPSBASE LIMITED

Company number 11645841

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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)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 26 March 2020	View PDF Second filing of Confirmation Statement dated 26 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 26 March 2021	View PDF Second filing of Confirmation Statement dated 26 March 2021 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021	View PDF Confirmation statement made on 26 March 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 201.66	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 201.66 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Apr 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021	View PDF Confirmation statement made on 26 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/07/2021 - link opens in a new window - 5 pages (5 pages)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 12 September 2019 GBP 156.46	View PDF Statement of capital following an allotment of shares on 12 September 2019 GBP 156.46 - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	PSC04	Change of details for Mr Giles Michael John Welch as a person with significant control on 12 September 2019	View PDF Change of details for Mr Giles Michael John Welch as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	SH02	Sub-division of shares on 11 September 2019	View PDF Sub-division of shares on 11 September 2019 - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division/rights attached 11/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division/rights attached 11/09/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Apr 2019	AD01	Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Merlins Hardings Green Cookham Maidenhead SL6 9NX on 5 April 2019	View PDF Registered office address changed from C/O Mclarens Penhurst House 352-6 Battersea Park Road London SW11 3BY United Kingdom to Merlins Hardings Green Cookham Maidenhead SL6 9NX on 5 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-04 - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	Confirmation statement made on 26 October 2018 with updates	View PDF Confirmation statement made on 26 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-26 GBP 100	View PDF Incorporation Statement of capital on 2018-10-26 GBP 100 - link opens in a new window - 45 pages (45 pages)

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