Ide Group Subholdings Ltd was founded on 17 January 2013 and has its registered office in Croydon, it's status is listed as "Active". The companies director is listed as Phipps, Julian Gerard Powell.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PHIPPS, Julian Gerard Powell | 15 February 2016 | 16 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 28 January 2020 | |
| AA - Annual Accounts | 04 October 2019 | |
| PARENT_ACC - N/A | 04 October 2019 | |
| GUARANTEE2 - N/A | 04 October 2019 | |
| AGREEMENT2 - N/A | 04 October 2019 | |
| AD01 - Change of registered office address | 08 March 2019 | |
| CS01 - N/A | 30 January 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| AP01 - Appointment of director | 06 November 2018 | |
| TM01 - Termination of appointment of director | 12 October 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| TM01 - Termination of appointment of director | 18 July 2018 | |
| TM02 - Termination of appointment of secretary | 18 July 2018 | |
| AP01 - Appointment of director | 23 April 2018 | |
| TM01 - Termination of appointment of director | 23 April 2018 | |
| CS01 - N/A | 31 January 2018 | |
| PSC05 - N/A | 26 January 2018 | |
| RESOLUTIONS - N/A | 30 November 2017 | |
| AD01 - Change of registered office address | 07 November 2017 | |
| AA - Annual Accounts | 05 October 2017 | |
| CS01 - N/A | 17 January 2017 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| TM01 - Termination of appointment of director | 13 October 2016 | |
| RESOLUTIONS - N/A | 20 July 2016 | |
| MR01 - N/A | 20 July 2016 | |
| RESOLUTIONS - N/A | 19 April 2016 | |
| MR04 - N/A | 19 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| SH01 - Return of Allotment of shares | 15 March 2016 | |
| AUD - Auditor's letter of resignation | 02 March 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| TM01 - Termination of appointment of director | 26 February 2016 | |
| AA01 - Change of accounting reference date | 26 February 2016 | |
| AP01 - Appointment of director | 26 February 2016 | |
| AP03 - Appointment of secretary | 26 February 2016 | |
| AD01 - Change of registered office address | 24 February 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| RESOLUTIONS - N/A | 23 October 2015 | |
| AA - Annual Accounts | 07 August 2015 | |
| AR01 - Annual Return | 02 April 2015 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 08 April 2014 | |
| AP01 - Appointment of director | 15 October 2013 | |
| AP01 - Appointment of director | 07 August 2013 | |
| RESOLUTIONS - N/A | 04 June 2013 | |
| MEM/ARTS - N/A | 04 June 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 June 2013 | |
| SH08 - Notice of name or other designation of class of shares | 03 June 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| MR01 - N/A | 18 May 2013 | |
| AA01 - Change of accounting reference date | 18 January 2013 | |
| NEWINC - New incorporation documents | 17 January 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 June 2016 | Outstanding |
N/A |
| A registered charge | 17 May 2013 | Fully Satisfied |
N/A |
