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IDNA INC LTD

Company number 12808801

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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)
14 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
14 Aug 2024 CH01 Director's details changed for Mr Jacob Dean Elmon on 14 August 2024
14 Aug 2024 CH01 Director's details changed for Mr Brandon Jay Elmon on 14 August 2024
14 Aug 2024 PSC04 Change of details for Mr Jacob Dean Elmon as a person with significant control on 14 August 2024
14 Aug 2024 PSC04 Change of details for Mr Brandon Jay Elmon as a person with significant control on 14 August 2024
31 May 2024 AA Micro company accounts made up to 31 August 2023
20 Jan 2024 ANNOTATION Rectified The TM01 was administratively removed from the public register on 22/04/2024 as it was not properly delivered
06 Jan 2024 ANNOTATION Admin Removed The AP01 was administratively removed from the public register on 22/04/2024 as it was not properly delivered
10 Oct 2023 TM01 Termination of appointment of Ian Jens Trinder as a director on 10 October 2023
14 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
23 Jan 2023 AA Micro company accounts made up to 31 August 2022
19 Aug 2022 CS01 Confirmation statement made on 11 August 2022 with updates
11 May 2022 AA Micro company accounts made up to 31 August 2021
13 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
13 Sep 2021 SH08 Change of share class name or designation
08 Sep 2021 CS01 Confirmation statement made on 11 August 2021 with updates
08 Sep 2021 AP01 Appointment of Mr Ian Jens Trinder as a director on 10 August 2021
08 Sep 2021 AP01 Appointment of Mr Jay Ahluwalia as a director on 10 August 2021
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 10 August 2021
  • GBP 400
05 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 23 July 2021
  • GBP 330
12 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-12
  • GBP 2