IBIDEM CAPITAL LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewConfirmation statement made on 2025-07-06 with updates

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23/06/2523 June 2025 NewTermination of appointment of William Stuart Bell as a director on 2025-05-30

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23/06/2523 June 2025 NewTermination of appointment of Timothy John Jakob as a director on 2025-05-30

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23/06/2523 June 2025 NewTermination of appointment of Jeanne Rene Olkkola as a director on 2025-05-30

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17/06/2517 June 2025 NewNotification of Vistra Ie Bidco Limited as a person with significant control on 2025-05-30

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17/06/2517 June 2025 NewCessation of Teakiipay Holdings Llc as a person with significant control on 2025-05-30

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29/05/2529 May 2025 NewSecond filing of a statement of capital following an allotment of shares on 2018-12-27

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28/05/2528 May 2025 NewSecond filing of Confirmation Statement dated 2020-07-06

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28/05/2528 May 2025 NewSecond filing of a statement of capital following an allotment of shares on 2021-10-26

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28/05/2528 May 2025 NewSecond filing of a statement of capital following an allotment of shares on 2019-12-31

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28/05/2528 May 2025 NewSecond filing of Confirmation Statement dated 2019-07-06

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28/05/2528 May 2025 NewSecond filing of Confirmation Statement dated 2022-07-06

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28/05/2528 May 2025 NewSecond filing of Confirmation Statement dated 2023-07-06

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06/01/256 January 2025 Memorandum and Articles of Association

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23/12/2423 December 2024 Group of companies' accounts made up to 2023-12-31

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23/12/2423 December 2024 Resolutions

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02/08/242 August 2024 Appointment of Ms Jeanne Rene Olkkola as a director on 2024-07-24

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02/08/242 August 2024 Appointment of Mr William Stuart Bell as a director on 2024-07-24

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31/07/2431 July 2024 Termination of appointment of Vinson Davidson as a director on 2024-07-09

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31/07/2431 July 2024 Termination of appointment of Jonathan Karl Hustis as a director on 2024-07-09

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31/07/2431 July 2024 Confirmation statement made on 2024-07-06 with no updates

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16/07/2416 July 2024 Memorandum and Articles of Association

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08/05/248 May 2024 Registration of charge 081329420003, created on 2024-05-03

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03/05/243 May 2024 Resolutions

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03/05/243 May 2024 Resolutions

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/08/2317 August 2023 Confirmation statement made on 2023-07-06 with updates

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12/04/2312 April 2023 Group of companies' accounts made up to 2022-12-31

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06/03/236 March 2023 Statement of capital following an allotment of shares on 2023-02-28

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23/02/2323 February 2023 Satisfaction of charge 081329420001 in full

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Appointment of Mr Vinson Davidson as a director on 2022-12-19

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21/12/2221 December 2022 Appointment of Mr Jonathan Hustis as a director on 2022-12-19

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19/12/2219 December 2022 Appointment of Mr Thomas Curtis Holmes as a director on 2022-11-01

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19/12/2219 December 2022 Termination of appointment of Ed Bowman as a director on 2022-11-01

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19/12/2219 December 2022 Termination of appointment of Robert Dean Foster as a director on 2022-11-01

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19/12/2219 December 2022 Director's details changed for Mr Timothy John Jakob on 2022-12-18

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21/07/2221 July 2022 Confirmation statement made on 2022-07-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Group of companies' accounts made up to 2020-12-31

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27/10/2127 October 2021 Statement of capital following an allotment of shares on 2021-10-26

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23/07/2123 July 2021 Confirmation statement made on 2021-07-06 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/07/2028 July 2020 Confirmation statement made on 2020-07-06 with updates

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28/07/2028 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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10/06/2010 June 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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16/01/2016 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 1240069

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16/01/2016 January 2020 Statement of capital following an allotment of shares on 2019-12-31

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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09/07/199 July 2019 Confirmation statement made on 2019-07-06 with updates

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES

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24/01/1924 January 2019 Statement of capital following an allotment of shares on 2018-12-27

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24/01/1924 January 2019 27/12/18 STATEMENT OF CAPITAL GBP 916921

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES

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04/06/184 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHAWN KELLY

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081329420001

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20/11/1720 November 2017 22/08/17 STATEMENT OF CAPITAL GBP 916921

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04/10/174 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM HARLEY HOUSE 29 CAMBRAY PLACE CHELTENHAM GL50 1JN

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07/09/167 September 2016 31/12/15 TOTAL EXEMPTION FULL

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN TONNER

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16/03/1616 March 2016 23/02/16 STATEMENT OF CAPITAL GBP 1536.40

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11/03/1611 March 2016 DIRECTOR APPOINTED MR ED BOWMAN

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10/03/1610 March 2016 DIRECTOR APPOINTED MR SHAWN KELLY

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10/03/1610 March 2016 DIRECTOR APPOINTED MR ED OLKKOLA

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN CASSIE

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09/03/169 March 2016 APPOINTMENT TERMINATED, SECRETARY JOHN CASSIE

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARROP

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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08/07/158 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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29/06/1529 June 2015 03/07/14 STATEMENT OF CAPITAL GBP 1318.20

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15/04/1515 April 2015 DIRECTOR APPOINTED MR ROBERT DEAN FOSTER

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09/07/149 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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18/03/1418 March 2014 CURREXT FROM 31/07/2014 TO 31/12/2014

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29/08/1329 August 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/08/1329 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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29/08/1329 August 2013 SAIL ADDRESS CREATED

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28/08/1328 August 2013 DIRECTOR APPOINTED MR KEVIN WILLIAM TONNER

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27/08/1327 August 2013 DIRECTOR APPOINTED MR TIMOTHY JOHN JAKOB

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27/08/1327 August 2013 DIRECTOR APPOINTED MR GRAHAM JOHN HARROP

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/05/1329 May 2013 04/03/13 STATEMENT OF CAPITAL GBP 1000.00

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01/05/131 May 2013 SUB-DIVISION 03/04/13

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01/05/131 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/07/126 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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