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)
19 Mar 2015 MR04 Satisfaction of charge 2 in full
19 Mar 2015 MR04 Satisfaction of charge 4 in full
19 Mar 2015 MR04 Satisfaction of charge 3 in full
19 Mar 2015 MR04 Satisfaction of charge 065399860009 in full
19 Mar 2015 MR04 Satisfaction of charge 8 in full
19 Mar 2015 MR04 Satisfaction of charge 6 in full
19 Mar 2015 MR04 Satisfaction of charge 7 in full
19 Mar 2015 MR04 Satisfaction of charge 5 in full
17 Mar 2015 TM01 Termination of appointment of David Andrew Spruzen as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Richard Alexander Ramsey as a director on 17 March 2015
17 Mar 2015 TM01 Termination of appointment of Kenneth John Terry as a director on 17 March 2015
09 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
30 Sep 2014 MR01 Registration of charge 065399860009, created on 19 September 2014
29 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 67,500
09 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2013 SH08 Change of share class name or designation
11 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
09 Dec 2011 TM01 Termination of appointment of Chaitanya Patel as a director
30 Aug 2011 AA Group of companies' accounts made up to 31 March 2011
10 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders