THE IDCO. LIMITED

Company number SC400459

Date	Type	Description	View / Download
08 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with updates	(8 pages)
08 Jun 2018	AD01	Registered office address changed from , Norloch House King's Stables Road, Edinburgh, EH1 2EU, Scotland to Norloch House 36 King's Stables Road Edinburgh EH1 2EU on 8 June 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Joseph Polverari as a director on 31 January 2017	(1 page)
04 May 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 5,089.74	(8 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 5 March 2018 GBP 4,718.097	(8 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2018	TM01	Termination of appointment of Richard Cameron Lewis as a director on 20 March 2018	(1 page)
02 Feb 2018	AD01	Registered office address changed from , C/O Codebase, Argyle House 3 Lady Lawson Street, Edinburgh, EH3 9DR to Norloch House 36 King's Stables Road Edinburgh EH1 2EU on 2 February 2018	(1 page)
01 Feb 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages) Download iXBRL
15 Jan 2018	AP01	Appointment of Mrs Clare Gillian Twemlow as a director on 8 August 2017	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Nwv Management Ltd as a director on 8 August 2017	(1 page)
10 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 27/05/2017	(13 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 27 May 2016	(28 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 27 May 2015	(28 pages)
09 Oct 2017	RP04AR01	Second filing of the annual return made up to 27 May 2014	(26 pages)
02 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 4,553.627	(8 pages)
01 Sep 2017	AP01	Appointment of Mr James Scott Leckie as a director on 1 September 2017	(2 pages)
29 Aug 2017	TM01	Termination of appointment of Guy James Mitchell as a director on 29 August 2017	(1 page)
20 Jul 2017	AP01	Appointment of Mr Graham Douglas Paterson as a director on 13 June 2017	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Stephen Paul Brannan as a director on 19 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 27 May 2017 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/10/2017	(9 pages)
08 May 2017	AA	Accounts for a small company made up to 30 June 2016	(7 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 4,463.884	(8 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 4,462.602	(8 pages)
12 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)