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IDE-INTERNATIONAL LIMITED

Company number SC418629

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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)
16 Aug 2016 SH08 Change of share class name or designation
02 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub-divided 25/11/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Nov 2015 AP01 Appointment of Mr Simon David Ellis as a director on 2 November 2015
04 Nov 2015 AP01 Appointment of Mr Ian Joseph Oliva as a director on 2 November 2015
15 Jul 2015 CERTNM Company name changed newsol LIMITED\certificate issued on 15/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
10 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation