THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
11 Jan 2021	AD01	Registered office address changed from Norloch House 36 King's Stables Road Edinburgh EH1 2EU Scotland to 83 Princes Street Edinburgh EH2 2ER on 11 January 2021	(1 page)
25 Sep 2020	AA	Accounts for a small company made up to 30 June 2020	(12 pages) Download iXBRL
25 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	(9 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors authorities as per section 549 12/11/2019 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 12,731.93	(9 pages)
10 Oct 2019	AA	Accounts for a small company made up to 30 June 2019	(11 pages) Download iXBRL
26 Sep 2019	PSC08	Notification of a person with significant control statement	(2 pages)
28 Aug 2019	PSC07	Cessation of Amadeus V Technology Fund Lp as a person with significant control on 26 April 2019	(1 page)
30 May 2019	CS01	Confirmation statement made on 27 May 2019 with updates	(9 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 9,790.18	(12 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 5,674.23	(8 pages)
08 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Authorities conferred per section 80 of the companies act 1985 hereby revoked and all rights of pre-emption waived in respect of any allotment made pursuant to resolution 2 26/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
07 May 2019	AP01	Appointment of Mr Nick Kingsbury as a director on 29 April 2019	(2 pages)
02 May 2019	PSC02	Notification of Amadeus V Technology Fund Lp as a person with significant control on 26 April 2019	(2 pages)
02 May 2019	PSC07	Cessation of Sage Technologies Limited as a person with significant control on 26 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Gareth Shilton as a director on 25 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Graham Douglas Paterson as a director on 25 April 2019	(1 page)
26 Apr 2019	TM01	Termination of appointment of Iq Capital Director Nominees Ltd as a director on 25 April 2019	(1 page)
16 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 5,489.05	(8 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 30 June 2018	(11 pages) Download iXBRL
02 Aug 2018	TM01	Termination of appointment of James Scott Leckie as a director on 1 August 2018	(1 page)