THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,462.602	(8 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Dec 2016	CERTNM	Company name changed miicard LIMITED\certificate issued on 08/12/16 CONNOT ‐ Change of name notice	(3 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-11-25	(1 page)
09 Aug 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 4,010.428 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(11 pages)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
31 Jul 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 4,010.428 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(13 pages)
16 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Michael Boocher as a director on 12 March 2015	(2 pages)
02 Apr 2015	AP01	Appointment of Mr Guy James Mitchell as a director on 12 March 2015	(2 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 February 2015 GBP 4,010.42	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorities conferred under section 80 of the companies act 1985 are revoked 18/02/2015	(28 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 2,592.711	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Oct 2014	AP02	Appointment of Nwv Management Ltd as a director on 15 September 2014	(2 pages)
26 Sep 2014	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 23 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 09/10/2017	(13 pages)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 2,559.38	(4 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
28 May 2014	AP01	Appointment of Mr Lazaro Tomas Campos as a director	(2 pages)
23 May 2014	TM01	Termination of appointment of Kenneth White as a director	(1 page)
01 May 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
10 Apr 2014	AD01	Registered office address changed from , 5 Gayfield Square, Edinburgh, EH1 3NW, United Kingdom on 10 April 2014	(1 page)
10 Apr 2014	TM01	Termination of appointment of Stuart Fraser as a director	(1 page)
18 Feb 2014	AP01	Appointment of Ms Clare Gillian Twemlow as a director	(2 pages)