THE IDCO. LIMITED

Company number SC400459

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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)
02 Sep 2011 AP01 Appointment of Stephen Paul Brannan as a director
02 Sep 2011 AP01 Appointment of Mr David Cameron Ball as a director
31 Aug 2011 AP01 Appointment of Mr Graham Paterson as a director
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 19/08/2011
  • RES10 ‐ Resolution of allotment of securities
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 1,000
  • ANNOTATION A second filed SH01 was registered on 07/03/2012
25 Aug 2011 SH01 Statement of capital following an allotment of shares on 19 August 2011
  • GBP 200
25 Aug 2011 SH02 Sub-division of shares on 19 August 2011
25 Aug 2011 CERTNM Company name changed bamn technologies LIMITED\certificate issued on 25/08/11
  • CONNOT ‐
25 Aug 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-19
27 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted