IDSL GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Satisfaction of charge 155480530001 in full |
| 10/06/2510 June 2025 New | Registration of charge 155480530002, created on 2025-06-04 |
| 20/05/2520 May 2025 | Termination of appointment of Mikayil Salahov as a director on 2025-02-28 |
| 08/04/258 April 2025 | Confirmation statement made on 2025-03-07 with updates |
| 04/04/254 April 2025 | Certificate of change of name |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-04-01 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-25 |
| 10/02/2510 February 2025 | Statement of capital following an allotment of shares on 2025-01-14 |
| 07/02/257 February 2025 | Change of share class name or designation |
| 07/02/257 February 2025 | Particulars of variation of rights attached to shares |
| 05/02/255 February 2025 | Second filing of a statement of capital following an allotment of shares on 2024-05-07 |
| 17/01/2517 January 2025 | Appointment of Mikayil Salahov as a director on 2024-12-16 |
| 17/01/2517 January 2025 | Appointment of Mr Adrian Michael Ringrose as a director on 2024-12-16 |
| 17/01/2517 January 2025 | Termination of appointment of John Charles Green as a director on 2024-12-16 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-21 |
| 03/12/243 December 2024 | Resolutions |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 18/06/2418 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-05-07 |
| 30/05/2430 May 2024 | Current accounting period shortened from 2025-03-31 to 2024-09-30 |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 17/05/2417 May 2024 | Memorandum and Articles of Association |
| 17/05/2417 May 2024 | Sub-division of shares on 2024-05-07 |
| 17/05/2417 May 2024 | Change of share class name or designation |
| 17/05/2417 May 2024 | Particulars of variation of rights attached to shares |
| 14/05/2414 May 2024 | Cessation of Ashwani Malhan as a person with significant control on 2024-05-07 |
| 14/05/2414 May 2024 | Appointment of Mr Gareth Andrew Parkin as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Appointment of Mr John Fraser Grant Willox as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Notification of Ldc (Managers) Limited as a person with significant control on 2024-05-07 |
| 14/05/2414 May 2024 | Appointment of David Jaswinder Bains as a director on 2024-05-07 |
| 14/05/2414 May 2024 | Appointment of John Charles Green as a director on 2024-05-07 |
| 09/05/249 May 2024 | Registration of charge 155480530001, created on 2024-05-07 |
| 08/03/248 March 2024 | Incorporation |
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