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IDEA FABRIK PLC

Company number 07092622

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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)
16 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
View PDF ( Confirmation statement made on 1 December 2016 with updates - link opens in a new window ) (5 pages)
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (5 pages)
21 Jul 2016 SH01 Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,557,099.73
View PDF ( Statement of capital following an allotment of shares on 8 July 2016
  • GBP 1,557,099.73
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(4 pages)
23 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF ( Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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(1 page)
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,532,316.750
View PDF ( Statement of capital following an allotment of shares on 4 February 2016
  • GBP 1,532,316.750
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(5 pages)
03 Mar 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,270,286.75
View PDF ( Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,270,286.75
- link opens in a new window )
(19 pages)
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 November 2015
  • GBP 1,270,286.75
View PDF ( Statement of capital following an allotment of shares on 26 November 2015
  • GBP 1,270,286.75
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(5 pages)
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,175,006.75
View PDF ( Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,175,006.75
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(5 pages)
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,268,586.75
View PDF ( Statement of capital following an allotment of shares on 30 July 2015
  • GBP 1,268,586.75
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(5 pages)
06 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
View PDF ( Group of companies' accounts made up to 31 December 2014 - link opens in a new window ) (33 pages)
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 959,353.08
View PDF ( Statement of capital following an allotment of shares on 4 December 2014
  • GBP 959,353.08
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(5 pages)
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,029,526.75
View PDF ( Statement of capital following an allotment of shares on 5 February 2015
  • GBP 1,029,526.75
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(5 pages)
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 22 May 2015
  • GBP 1,103,466.75
View PDF ( Statement of capital following an allotment of shares on 22 May 2015
  • GBP 1,103,466.75
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(5 pages)
14 May 2015 TM01 Termination of appointment of John Paul Jenkins as a director on 13 May 2015
View PDF ( Termination of appointment of John Paul Jenkins as a director on 13 May 2015 - link opens in a new window ) (1 page)
14 May 2015 AP01 Appointment of Mr Boriss Berkovs as a director on 13 May 2015
View PDF ( Appointment of Mr Boriss Berkovs as a director on 13 May 2015 - link opens in a new window ) (2 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 20,608,553.08
View PDF ( Statement of capital following an allotment of shares on 4 August 2014
  • GBP 20,608,553.08
- link opens in a new window )
(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 September 2014
  • GBP 724,193.08
View PDF ( Statement of capital following an allotment of shares on 15 September 2014
  • GBP 724,193.08
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(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 846,173.08
View PDF ( Statement of capital following an allotment of shares on 30 October 2014
  • GBP 846,173.08
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(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 18 December 2013
  • GBP 457,183.08
View PDF ( Statement of capital following an allotment of shares on 18 December 2013
  • GBP 457,183.08
- link opens in a new window )
(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 479,183.08
View PDF ( Statement of capital following an allotment of shares on 21 February 2014
  • GBP 479,183.08
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(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 7 May 2014
  • GBP 510,183.08
View PDF ( Statement of capital following an allotment of shares on 7 May 2014
  • GBP 510,183.08
- link opens in a new window )
(5 pages)
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 June 2014
  • GBP 583,983.08
View PDF ( Statement of capital following an allotment of shares on 24 June 2014
  • GBP 583,983.08
- link opens in a new window )
(5 pages)
06 Mar 2015 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 20,608,553.08
View PDF ( Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 20,608,553.08
- link opens in a new window )
(10 pages)
11 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
View PDF ( Group of companies' accounts made up to 31 December 2013 - link opens in a new window ) (37 pages)
11 Oct 2014 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)