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IDEAVATE LIMITED

Company number 09624882

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Company Results (links open in a new window)
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)
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 10 April 2019
  • GBP 451.8107
26 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
12 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 450.9209
08 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
13 Jun 2018 AD02 Register inspection address has been changed from 6th Floor 2 Kingdom Street London W2 6BD England to Onedox C/O Central Working 2 Kingdom Street London W2 6BD
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 421.8794
19 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 350.4363
19 Sep 2017 SH02 Sub-division of shares on 12 July 2017
18 Sep 2017 SH08 Change of share class name or designation
03 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ That the company create a new class of shares 12/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2017 AD02 Register inspection address has been changed from Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX England to 6th Floor 2 Kingdom Street London W2 6BD
15 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
23 May 2017 AD03 Register(s) moved to registered inspection location Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX
23 May 2017 SH01 Statement of capital following an allotment of shares on 22 May 2017
  • GBP 321.71
31 Mar 2017 TM01 Termination of appointment of Richard Lewis as a director on 3 January 2017
30 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 295.91
03 Mar 2017 AA Total exemption full accounts made up to 30 November 2016
15 Feb 2017 AD02 Register inspection address has been changed from Regus House Bath Road Slough SL1 4DX England to Regus, 59-60 Thames Street Thames Street Windsor SL4 1TX
06 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 30 November 2016
18 Jul 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP .03
18 Jul 2016 AD02 Register inspection address has been changed to Regus House Bath Road Slough SL1 4DX
05 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-05
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted