THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
03 Feb 2014	AP01	Appointment of Mr Kenneth John White as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Richard Cameron Lewis as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 January 2014 GBP 2,457.44	(5 pages)
27 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,334.50	(5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Allotment in terms of "warrant" 05/07/2013 RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(11 pages)
11 Jun 2013	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
31 May 2013	TM01	Termination of appointment of Graham Paterson as a director	(1 page)
14 Jan 2013	AD01	Registered office address changed from , Elliott House 8 - 10 Hillside Crescent, Edinburgh, EH7 5EA, United Kingdom on 14 January 2013	(1 page)
12 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
20 Jul 2012	AP01	Appointment of Mr. Joseph Polverari as a director	(2 pages)
12 Jul 2012	AD01	Registered office address changed from , C/O Miicard Limited, 5 Gayfield Square, Edinburgh, EH1 3NW, United Kingdom on 12 July 2012	(1 page)
22 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(10 pages)
23 May 2012	AP01	Appointment of Mr Timothy Charles Bullock as a director	(2 pages)
22 May 2012	TM01	Termination of appointment of David Ball as a director	(1 page)
16 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,031.470	(5 pages)
11 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 2,031.47
11 May 2012	SH01	Return of Allotment of Shares
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(50 pages)
10 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
09 May 2012	SH01	Statement of capital following an allotment of shares on 23 April 2012 GBP 1,081.08	(5 pages)
07 Mar 2012	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)