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IDS HOLDINGS LIMITED

Company number SC526061

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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)
21 Sep 2022 AP01 Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022
15 Sep 2022 AP01 Appointment of Mr Christian Keen as a director on 15 September 2022
07 Apr 2022 AA Full accounts made up to 31 March 2021
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
22 Oct 2021 TM01 Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021
18 Aug 2021 AP01 Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021
16 Aug 2021 MR01 Registration of charge SC5260610003, created on 12 August 2021
06 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
16 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
19 Nov 2020 AP03 Appointment of Mr William James Cooper as a secretary on 14 October 2020
28 Oct 2020 AA01 Previous accounting period shortened from 31 March 2021 to 31 March 2020
27 Oct 2020 SH08 Change of share class name or designation
23 Oct 2020 MR04 Satisfaction of charge SC5260610001 in full
20 Oct 2020 MA Memorandum and Articles of Association
20 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2020 MR04 Satisfaction of charge SC5260610002 in full
19 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
16 Oct 2020 PSC02 Notification of M Group Utilities Limited as a person with significant control on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Stuart James Devine as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr John Mark Edwards as a director on 14 October 2020
16 Oct 2020 TM01 Termination of appointment of Stewart Keough as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Michael Arnold as a director on 14 October 2020
16 Oct 2020 AP01 Appointment of Mr James Robert Winnicott as a director on 14 October 2020
16 Oct 2020 PSC07 Cessation of Iain Doherty as a person with significant control on 14 October 2020