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IDENTITY E2E LTD

Company number 08700792

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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)
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
10 Feb 2023 AA Total exemption full accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH02 Sub-division of shares on 21 April 2022
04 May 2022 MA Memorandum and Articles of Association
04 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 21/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
06 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
29 Jul 2021 AP03 Appointment of Mrs Sally Maria Garner as a secretary on 29 July 2021
29 Jul 2021 AP03 Appointment of Mrs Elizabeth Clare Costick as a secretary on 29 July 2021
26 Feb 2021 AA Total exemption full accounts made up to 30 September 2020
23 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
05 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
25 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
23 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with no updates