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IDUNA DEVELOPMENT CO LIMITED

Company number 14068440

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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)
31 Oct 2024	TM02	Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024	View PDF Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 31 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jun 2024	CH04	Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024	View PDF Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AP04	Appointment of Mazars Company Secretaries Limited as a secretary on 21 July 2023	View PDF Appointment of Mazars Company Secretaries Limited as a secretary on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM02	Termination of appointment of Albany Secretariat Limited as a secretary on 21 July 2023	View PDF Termination of appointment of Albany Secretariat Limited as a secretary on 21 July 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AD01	Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 28 September 2023	View PDF Registered office address changed from 3rd Floor 3 - 5 Charlotte Street Manchester M1 4HB England to C/O Mazars Llp One St Peter's Square Manchester M2 3DE on 28 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with updates	View PDF Confirmation statement made on 25 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	TM02	Termination of appointment of Paul James Hatcher as a secretary on 31 January 2023	View PDF Termination of appointment of Paul James Hatcher as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	AP04	Appointment of Albany Secretariat Limited as a secretary on 31 January 2023	View PDF Appointment of Albany Secretariat Limited as a secretary on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC05	Change of details for Iduna Infrastructure Limited as a person with significant control on 8 October 2022	View PDF Change of details for Iduna Infrastructure Limited as a person with significant control on 8 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Oct 2022	MR01	Registration of charge 140684400001, created on 8 October 2022	View PDF Registration of charge 140684400001, created on 8 October 2022 - link opens in a new window - 44 pages (44 pages)
01 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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