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THE IDCO. LIMITED

Company number SC400459

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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 Nov 2011 AP02 Appointment of Iq Capital Director Nominees Ltd as a director
16 Nov 2011 AD01 Registered office address changed from , 35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET, United Kingdom on 16 November 2011
27 Oct 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
09 Sep 2011 AP01 Appointment of Mr Stuart Fraser as a director
02 Sep 2011 AP01 Appointment of Stephen Paul Brannan as a director
02 Sep 2011 AP01 Appointment of Mr David Cameron Ball as a director
31 Aug 2011 AP01 Appointment of Mr Graham Paterson as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/08/2011
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 07/03/2012
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 200
25 Aug 2011 SH02 Sub-division of shares on 19 August 2011
25 Aug 2011 CERTNM Company name changed bamn technologies LIMITED\certificate issued on 25/08/11
  • CONNOT ‐
25 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted