IDIO LIMITED: Filings

  • Overview

    Company NameIDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05895069
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 03, 2020 with updates

    11 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Documents/authorised person/credit agreement 21/07/2020
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    48 pagesMA

    Registration of charge 058950690007, created on Jul 24, 2020

    9 pagesMR01

    Registration of charge 058950690008, created on Jul 24, 2020

    4 pagesMR01

    Registration of charge 058950690006, created on Jul 24, 2020

    7 pagesMR01

    Change of details for Episerver Uk Limited as a person with significant control on Mar 10, 2020

    2 pagesPSC05

    Notification of Episerver Uk Limited as a person with significant control on Nov 08, 2019

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 22, 2020

    2 pagesPSC09

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 91.81585
    3 pagesSH01

    Statement of capital on Apr 06, 2020

    • Capital: GBP 0.00001
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Edward David Barrow as a director on Nov 14, 2019

    1 pagesTM01

    Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor, Cargo Works, Enterprise House, 1-2 Hatfields London SE1 9PG on Nov 26, 2019

    1 pagesAD01

    Appointment of Mr Myles Anthony Johnson as a director on Nov 14, 2019

    2 pagesAP01

    Termination of appointment of Andrew John Davies as a director on Nov 14, 2019

    1 pagesTM01

    Termination of appointment of Rodney Kwabena Appiah as a director on Nov 14, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0