IDVERDE UK LIMITED

Company number 06539986

Date	Type	Description	View / Download
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	(1 page)
24 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	(3 pages)
07 Jan 2020	TM01	Termination of appointment of Sarah Anne Hughes-Clarke as a director on 31 December 2019	(1 page)
05 Dec 2019	MR01	Registration of charge 065399860015, created on 29 November 2019	(39 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
09 Oct 2019	MR04	Satisfaction of charge 065399860012 in full	(4 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with no updates	(3 pages)
27 Feb 2019	MR01	Registration of charge 065399860014, created on 22 February 2019	(38 pages)
21 Feb 2019	AP01	Appointment of Mr Saul Huxley as a director on 1 February 2019	(2 pages)
25 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(53 pages)
29 Mar 2018	MR01	Registration of charge 065399860013, created on 29 March 2018	(37 pages)
20 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(5 pages)
29 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ The senoir facilities agreement 27/10/2017	(3 pages)
06 Nov 2017	MR01	Registration of charge 065399860012, created on 30 October 2017	(53 pages)
20 Oct 2017	MR04	Satisfaction of charge 065399860010 in full	(4 pages)
20 Oct 2017	MR04	Satisfaction of charge 065399860011 in full	(4 pages)
12 Oct 2017	AP01	Appointment of Miss Andrea Kate Gomm as a director on 1 October 2017	(2 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
06 Sep 2017	TM01	Termination of appointment of Richard Carl Chapman as a director on 31 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Jonathan Edward Rhodes as a director on 31 August 2017	(2 pages)
05 Sep 2017	AP03	Appointment of Mr Jonathan Edward Rhodes as a secretary on 31 August 2017	(2 pages)
05 Sep 2017	TM02	Termination of appointment of Douglas John Graham as a secretary on 31 August 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(48 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)