THE IDCO. LIMITED

Company number SC400459

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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)
27 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2013 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 2,334.50
15 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment in terms of "warrant" 05/07/2013
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2013 AR01 Annual return made up to 27 May 2013 with full list of shareholders
11 Jun 2013 TM01 Termination of appointment of Graham Paterson as a director
31 May 2013 TM01 Termination of appointment of Graham Paterson as a director
14 Jan 2013 AD01 Registered office address changed from , Elliott House 8 - 10 Hillside Crescent, Edinburgh, EH7 5EA, United Kingdom on 14 January 2013
12 Dec 2012 AA Accounts for a small company made up to 30 June 2012
20 Jul 2012 AP01 Appointment of Mr. Joseph Polverari as a director
12 Jul 2012 AD01 Registered office address changed from , C/O Miicard Limited, 5 Gayfield Square, Edinburgh, EH1 3NW, United Kingdom on 12 July 2012
22 Jun 2012 AR01 Annual return made up to 27 May 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mr Timothy Charles Bullock as a director
22 May 2012 TM01 Termination of appointment of David Ball as a director
16 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,031.470
11 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 2,031.47
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11 May 2012 SH01 Return of Allotment of Shares
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
10 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 1,081.08
07 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
29 Nov 2011 AP02 Appointment of Iq Capital Director Nominees Ltd as a director
16 Nov 2011 AD01 Registered office address changed from , 35 Pinkie Road, Musselburgh, Midlothian, EH21 7ET, United Kingdom on 16 November 2011
27 Oct 2011 AA01 Current accounting period extended from 31 May 2012 to 30 June 2012
09 Sep 2011 AP01 Appointment of Mr Stuart Fraser as a director