IDVERDE UK LIMITED

Company number 06539986

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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)
31 Jul 2020 AD01 Registered office address changed from Landscapes House 3 Rye Hill Office Park Birmingham Rd, Allesley Coventry West Midlands CV5 9AB to Octavia House Westwood Way Westwood Business Park Coventry CV4 8JP on 31 July 2020
24 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
07 Jan 2020 TM01 Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019
05 Dec 2019 MR01 Registration of charge 065399860015, created on 29 November 2019
11 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2019 MR04 Satisfaction of charge 065399860012 in full
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
27 Feb 2019 MR01 Registration of charge 065399860014, created on 22 February 2019
21 Feb 2019 AP01 Appointment of Mr Saul Huxley as a director on 1 February 2019
25 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
29 Mar 2018 MR01 Registration of charge 065399860013, created on 29 March 2018
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
29 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The senoir facilities agreement 27/10/2017
06 Nov 2017 MR01 Registration of charge 065399860012, created on 30 October 2017
20 Oct 2017 MR04 Satisfaction of charge 065399860010 in full
20 Oct 2017 MR04 Satisfaction of charge 065399860011 in full
12 Oct 2017 AP01 Appointment of Miss Andrea Kate Gomm as a director on 1 October 2017
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Sep 2017 TM01 Termination of appointment of Richard Carl Chapman as a director on 31 August 2017
05 Sep 2017 AP01 Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017
05 Sep 2017 AP03 Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017
05 Sep 2017 TM02 Termination of appointment of Douglas John Graham as a secretary on 31 August 2017
25 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
10 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
06 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-30