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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)
17 Apr 2024 DISS40 Compulsory strike-off action has been discontinued
16 Apr 2024 CS01 Confirmation statement made on 1 December 2023 with no updates
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
02 Nov 2023 AA Total exemption full accounts made up to 31 December 2021
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 CS01 Confirmation statement made on 1 December 2022 with updates
25 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2022 AD01 Registered office address changed from 4th Floor 36 Spital Square London E1 6DY to 1 Charterhouse Mews London EC1M 6BB on 11 January 2022
14 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
02 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with updates
30 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
25 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ It was resolved as a ordinary resolution to ratify and approve the lootment and issue by the company OF10,247.000 Ordinary shares of p e in the company that were in accessof the authorty to allot and issue ordinary shares previous granted by resolution 16/04/2018
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2016
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 1,670,422.51
20 Mar 2018 CS01 Confirmation statement made on 1 December 2017 with updates
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 18 September 2017
  • GBP 1,567,952.51
09 Sep 2017 DISS40 Compulsory strike-off action has been discontinued