THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
05 Feb 2024	AP01	Appointment of Mr Chris Mills as a director on 5 February 2024	(2 pages)
04 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	(11 pages)
03 Jan 2024	TM01	Termination of appointment of James Varga as a director on 8 December 2023	(1 page)
29 Sep 2023	AA	Accounts for a small company made up to 30 June 2023	(11 pages) Download iXBRL
05 Sep 2023	CH01	Director's details changed for Mr Lazaro Tomas Campos on 1 June 2023	(2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 28,143.984	(4 pages)
14 Feb 2023	MA	Memorandum and Articles of Association	(48 pages)
14 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 13 February 2023 GBP 27,244.328	(4 pages)
14 Feb 2023	AP01	Appointment of Mr Mark Jasper Vos as a director on 13 February 2023	(2 pages)
14 Feb 2023	TM01	Termination of appointment of Michael Boocher as a director on 13 February 2023	(1 page)
11 Jan 2023	TM01	Termination of appointment of Tony Heywood as a director on 9 January 2023	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(10 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Sep 2022	AA	Accounts for a small company made up to 30 June 2022	(13 pages) Download iXBRL
25 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	(10 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 22 February 2022 GBP 19,739.328	(4 pages)
04 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 19,691.203	(7 pages)
02 Nov 2021	MA	Memorandum and Articles of Association	(50 pages)
01 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Nov 2021	AP01	Appointment of Ms Yick Gee Philea Chim as a director on 20 October 2021	(2 pages)
20 Sep 2021	AP01	Appointment of Mr Tony Heywood as a director on 20 September 2021	(2 pages)
17 Sep 2021	AA	Accounts for a small company made up to 30 June 2021	(13 pages) Download iXBRL
27 May 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	(3 pages)
11 Jan 2021	AD01	Registered office address changed from Norloch House 36 King's Stables Road Edinburgh EH1 2EU Scotland to 83 Princes Street Edinburgh EH2 2ER on 11 January 2021	(1 page)