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122 IDEAS LTD

Company number 12979583

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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)
21 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 7 pages (7 pages)
04 Nov 2024	SH02	Sub-division of shares on 2 March 2023	View PDF Sub-division of shares on 2 March 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2023	AP01	Appointment of Ms Roxana Numa as a director on 15 December 2023	View PDF Appointment of Ms Roxana Numa as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 192.00	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 192.00 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 179.4975	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 179.4975 - link opens in a new window - 4 pages (4 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 02/03/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC04	Change of details for Mr Charles Philip Cohen as a person with significant control on 30 December 2022	View PDF Change of details for Mr Charles Philip Cohen as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 167	View PDF Statement of capital following an allotment of shares on 30 December 2022 GBP 167 - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	RESOLUTIONS	Resolutions 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 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 - 9 pages (9 pages)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2022	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 31 October 2021	View PDF Second filing of Confirmation Statement dated 31 October 2021 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 0.8	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 0.8 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 80	View PDF Statement of capital following an allotment of shares on 1 October 2021 GBP 80 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of Ravi Ishwar Ruparel as a director on 13 June 2022	View PDF Termination of appointment of Ravi Ishwar Ruparel as a director on 13 June 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AA01	Previous accounting period extended from 31 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 31 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	SH02	Sub-division of shares on 1 November 2021	View PDF Sub-division of shares on 1 November 2021 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AP01	Appointment of Mr Hollis Michael Byrne as a director on 11 March 2022	View PDF Appointment of Mr Hollis Michael Byrne as a director on 11 March 2022 - link opens in a new window - 2 pages (2 pages)

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122 IDEAS LTD

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