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1 IDEA LIMITED

Company number 13298746

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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)
10 Apr 2024 PSC07 Cessation of Vincenzo Santillo as a person with significant control on 4 March 2024
10 Apr 2024 PSC02 Notification of Pixels Dust Limited as a person with significant control on 4 March 2024
08 Apr 2024 CS01 Confirmation statement made on 29 March 2024 with updates
26 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange 04/03/2024
09 Aug 2023 AA Micro company accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 29 March 2023 with updates
13 Jul 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 29 March 2022 with updates
27 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Apr 2021 PSC01 Notification of Vincenzo Santillo as a person with significant control on 8 April 2021
20 Apr 2021 PSC01 Notification of Jason Lee Austin as a person with significant control on 8 April 2021
20 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 20 April 2021
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 April 2021
  • GBP 402
29 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-29
  • GBP 400