IDS HOLDINGS LIMITED

Company number SC526061

Date	Type	Description	View / Download
21 Sep 2022	AP01	Appointment of Mr Alain Hubertus Philomena Loosveld as a director on 15 September 2022	(2 pages)
15 Sep 2022	AP01	Appointment of Mr Christian Keen as a director on 15 September 2022	(2 pages)
07 Apr 2022	AA	Full accounts made up to 31 March 2021	(23 pages)
14 Feb 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	(3 pages)
22 Oct 2021	TM01	Termination of appointment of Martin Geoffrey Beesley as a director on 22 October 2021	(1 page)
18 Aug 2021	AP01	Appointment of Mr Andrew Robert Findlay as a director on 18 August 2021	(2 pages)
16 Aug 2021	MR01	Registration of charge SC5260610003, created on 12 August 2021	(45 pages)
06 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
16 Mar 2021	CS01	Confirmation statement made on 4 February 2021 with updates	(6 pages)
19 Nov 2020	AP03	Appointment of Mr William James Cooper as a secretary on 14 October 2020	(2 pages)
28 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 31 March 2020	(1 page)
27 Oct 2020	SH08	Change of share class name or designation	(2 pages)
23 Oct 2020	MR04	Satisfaction of charge SC5260610001 in full	(4 pages)
20 Oct 2020	MA	Memorandum and Articles of Association	(10 pages)
20 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Oct 2020	MR04	Satisfaction of charge SC5260610002 in full	(4 pages)
19 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	(1 page)
16 Oct 2020	PSC02	Notification of M Group Utilities Limited as a person with significant control on 14 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr Martin Geoffrey Beesley as a director on 14 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Stuart James Devine as a director on 14 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr John Mark Edwards as a director on 14 October 2020	(2 pages)
16 Oct 2020	TM01	Termination of appointment of Stewart Keough as a director on 14 October 2020	(1 page)
16 Oct 2020	AP01	Appointment of Mr James Michael Arnold as a director on 14 October 2020	(2 pages)
16 Oct 2020	AP01	Appointment of Mr James Robert Winnicott as a director on 14 October 2020	(2 pages)
16 Oct 2020	PSC07	Cessation of Iain Doherty as a person with significant control on 14 October 2020	(1 page)