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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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 May 2024 |
AD01 |
Registered office address changed from Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 May 2024
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14 May 2024 |
TM01 |
Termination of appointment of Frances Jayne Fenemore as a director on 3 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Arthur William Gilliland as a director on 3 May 2024
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14 May 2024 |
AP01 |
Appointment of Ms Stephanie Anne Reiter as a director on 3 May 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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23 Nov 2023 |
AD01 |
Registered office address changed from Tower 42 Regus 25 Old Broad Street London EC2N 1HN United Kingdom to Tower 42, Regus 25 Old Broad Street, Suite 723 London EC2N 1HN on 23 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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20 Apr 2023 |
CERTNM |
Company name changed ideiio LTD\certificate issued on 20/04/23
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NM04 ‐
Change of name by provision in articles
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28 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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18 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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17 Nov 2022 |
SH08 |
Change of share class name or designation
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15 Nov 2022 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 October 2022
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11 Nov 2022 |
AD01 |
Registered office address changed from 8 Exchange Quay Salford Manchester M5 3EJ England to Tower 42 Regus 25 Old Broad Street London EC2N 1HN on 11 November 2022
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase of shares 27/07/2022
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
TM01 |
Termination of appointment of Darren Mawhinney as a director on 29 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Matthew Berdine as a director on 29 July 2022
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11 Aug 2022 |
AP01 |
Appointment of Ms Frances Jayne Fenemore as a director on 29 July 2022
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10 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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09 Aug 2022 |
PSC07 |
Cessation of Pidhc Limited as a person with significant control on 29 July 2022
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02 Aug 2022 |
SH03 |
Purchase of own shares.
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28 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
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