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IDEALS GROUP HOLDING LIMITED

Company number 14747885

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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)
29 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 13 August 2024 GBP 554.90022	View PDF Statement of capital following an allotment of shares on 13 August 2024 GBP 554.90022 - link opens in a new window - 4 pages (4 pages)
24 May 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 May 2024	AP04	Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 28 March 2024	View PDF Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	TM02	Termination of appointment of Alastair Tulloch as a secretary on 27 March 2024	View PDF Termination of appointment of Alastair Tulloch as a secretary on 27 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 541.13145	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 541.13145 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 June 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 526.59898	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 526.59898 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	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)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jan 2024	MR01	Registration of charge 147478850001, created on 30 January 2024	View PDF Registration of charge 147478850001, created on 30 January 2024 - link opens in a new window - 29 pages (29 pages)
30 Jan 2024	SH02	Sub-division of shares on 16 January 2024	View PDF Sub-division of shares on 16 January 2024 - link opens in a new window - 4 pages (4 pages)
28 Jan 2024	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 - 21 pages (21 pages)
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	PSC04	Change of details for Kristina Nguyen as a person with significant control on 25 May 2023	View PDF Change of details for Kristina Nguyen as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Nadiia Kachynska as a person with significant control on 25 May 2023	View PDF Cessation of Nadiia Kachynska as a person with significant control on 25 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-22 GBP 276.26 GBP 200.19	View PDF Incorporation Statement of capital on 2023-03-22 GBP 276.26 GBP 200.19 - link opens in a new window - 34 pages (34 pages)

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IDEALS GROUP HOLDING LIMITED

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