IDEAGEN HUDDLE LTD
Company Documents
Date | Description |
---|---|
09/07/259 July 2025 New | Appointment of Mr Toby William Driver as a director on 2025-07-07 |
15/01/2515 January 2025 | |
15/01/2515 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
15/01/2515 January 2025 | |
15/01/2515 January 2025 | |
07/10/247 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
08/02/248 February 2024 | Full accounts made up to 2023-04-30 |
26/10/2326 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
03/02/233 February 2023 | Full accounts made up to 2022-04-30 |
04/10/224 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
15/10/2115 October 2021 | Register(s) moved to registered office address One Mere Way Ruddington Nottingham NG11 6JS |
02/06/202 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057771110002 |
10/12/1910 December 2019 | ADOPT ARTICLES 18/11/2019 |
25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057771110004 |
25/11/1925 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057771110003 |
09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES |
18/04/1918 April 2019 | PREVEXT FROM 31/07/2018 TO 31/12/2018 |
07/01/197 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
13/09/1813 September 2018 | CURRSHO FROM 31/12/2017 TO 31/07/2017 |
05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
16/01/1816 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BROGGER |
20/12/1720 December 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
20/12/1720 December 2017 | SAIL ADDRESS CREATED |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARMONY UK HOLDINGS LIMITED |
25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / NINIAN SOLUTIONS LIMITED / 18/08/2017 |
25/09/1725 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/09/2017 |
22/09/1722 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINIAN SOLUTIONS LIMITED |
19/09/1719 September 2017 | DIRECTOR APPOINTED MR DOMINIC ANG |
19/09/1719 September 2017 | DIRECTOR APPOINTED MR EVAN GINSBURG |
19/09/1719 September 2017 | DIRECTOR APPOINTED MR CHASE SORGEL |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT TOMKINS |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN MEDLOCK |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCLOUGHLIN |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR TOM MAWHINNEY |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSH HANNAH |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
18/09/1718 September 2017 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MITCHELL |
04/09/174 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057771110001 |
01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057771110002 |
02/08/172 August 2017 | 29/06/17 STATEMENT OF CAPITAL GBP 837.1781 |
15/06/1715 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCGREGOR |
30/03/1730 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 837.14581 |
14/03/1714 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
12/12/1612 December 2016 | 24/11/16 STATEMENT OF CAPITAL GBP 837.11977 |
07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
06/12/166 December 2016 | FIRST GAZETTE |
31/10/1631 October 2016 | 23/10/16 STATEMENT OF CAPITAL GBP 837.079495 |
28/10/1628 October 2016 | 23/10/16 STATEMENT OF CAPITAL GBP 837.085745 |
04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
30/09/1630 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 837.06283 |
30/09/1630 September 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 836.99825 |
29/09/1629 September 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 836.99825 |
29/09/1629 September 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 834.24258 |
29/09/1629 September 2016 | 03/07/16 STATEMENT OF CAPITAL GBP 836.171585 |
29/09/1629 September 2016 | 19/07/16 STATEMENT OF CAPITAL GBP 836.771585 |
29/09/1629 September 2016 | 26/07/16 STATEMENT OF CAPITAL GBP 836.79825 |
29/09/1629 September 2016 | 27/07/16 STATEMENT OF CAPITAL GBP 836.671585 |
29/09/1629 September 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 836.99825 |
29/09/1629 September 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 836.99825 |
29/09/1629 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 837.04825 |
27/05/1627 May 2016 | 03/05/16 STATEMENT OF CAPITAL GBP 834.61041 |
27/05/1627 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 834.61041 |
27/05/1627 May 2016 | 28/04/16 STATEMENT OF CAPITAL GBP 834.61041 |
27/04/1627 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 834.61041 |
12/04/1612 April 2016 | 07/04/16 STATEMENT OF CAPITAL GBP 834.43541 |
05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 2ND FLOOR MAERSK HOUSE 1 BRAHAM STREET LONDON ENGLAND E1 8EP |
21/03/1621 March 2016 | 02/02/16 STATEMENT OF CAPITAL GBP 834.086125 |
24/02/1624 February 2016 | 22/02/16 STATEMENT OF CAPITAL GBP 834.22175 |
18/02/1618 February 2016 | 23/11/15 STATEMENT OF CAPITAL GBP 833.31156 |
27/01/1627 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 832.586125 |
21/12/1521 December 2015 | 07/12/15 STATEMENT OF CAPITAL GBP 831.81156 |
12/11/1512 November 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 831.81156 |
27/10/1527 October 2015 | 06/10/15 STATEMENT OF CAPITAL GBP 831.81156 |
20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LYLE FONG |
06/10/156 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 831.81156 |
17/09/1517 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
17/09/1517 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 831.81156 |
17/09/1517 September 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 831.81156 |
30/07/1530 July 2015 | 06/06/15 STATEMENT OF CAPITAL GBP 818.83622 |
14/07/1514 July 2015 | COMPANY BUSINESS 10/06/2015 |
07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
02/06/152 June 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 818.83622 |
29/05/1529 May 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 818.83622 |
20/05/1520 May 2015 | 09/04/15 STATEMENT OF CAPITAL GBP 818.83622 |
27/04/1527 April 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 818.83622 |
15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
14/04/1514 April 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 818.83622 |
14/04/1514 April 2015 | 08/04/15 STATEMENT OF CAPITAL GBP 818.83622 |
13/04/1513 April 2015 | DIRECTOR APPOINTED MR MORTEN BROGGER |
01/04/151 April 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 818.83622 |
21/03/1521 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 818.83622 |
02/03/152 March 2015 | 27/02/15 STATEMENT OF CAPITAL GBP 818.83622 |
24/02/1524 February 2015 | 23/02/15 STATEMENT OF CAPITAL GBP 818.83622 |
13/02/1513 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 818.83622 |
06/02/156 February 2015 | 30/01/15 STATEMENT OF CAPITAL GBP 818.83622 |
22/01/1522 January 2015 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
16/01/1516 January 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
14/01/1514 January 2015 | 12/01/15 STATEMENT OF CAPITAL GBP 818.83622 |
29/12/1429 December 2014 | 19/12/14 STATEMENT OF CAPITAL GBP 818.83622 |
29/12/1429 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 818.83622 |
15/12/1415 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 818.83622 |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR LYLE FONG |
11/11/1411 November 2014 | ALTER ARTICLES 30/10/2014 |
31/10/1431 October 2014 | 30/10/14 STATEMENT OF CAPITAL GBP 818.83622 |
29/10/1429 October 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 803.00843 |
03/10/143 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 803.00843 |
24/09/1424 September 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 695.99711 |
24/09/1424 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
23/09/1423 September 2014 | 25/07/14 STATEMENT OF CAPITAL GBP 803.00483 |
16/09/1416 September 2014 | 15/09/14 STATEMENT OF CAPITAL GBP 793.72087 |
28/08/1428 August 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 793.72087 |
15/08/1415 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 788.649865 |
15/08/1415 August 2014 | 17/07/14 STATEMENT OF CAPITAL GBP 788.649865 |
15/08/1415 August 2014 | 11/08/14 STATEMENT OF CAPITAL GBP 793.72087 |
15/08/1415 August 2014 | 13/08/14 STATEMENT OF CAPITAL GBP 793.72087 |
01/08/141 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 788.649865 |
01/08/141 August 2014 | ADOPT ARTICLES 08/07/2014 |
23/07/1423 July 2014 | DIRECTOR APPOINTED MR NATHAN ALEXANDER MEDLOCK |
21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 686.71495 |
21/07/1421 July 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 686.71495 |
18/07/1418 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 686.71495 |
18/07/1418 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 686.71495 |
18/07/1418 July 2014 | 18/07/14 STATEMENT OF CAPITAL GBP 686.71495 |
17/07/1417 July 2014 | 28/06/14 STATEMENT OF CAPITAL GBP 686.71495 |
03/07/143 July 2014 | 18/06/14 STATEMENT OF CAPITAL GBP 686.71495 |
02/06/142 June 2014 | 30/05/14 STATEMENT OF CAPITAL GBP 686.71495 |
19/05/1419 May 2014 | 19/05/14 STATEMENT OF CAPITAL GBP 686.71495 |
23/04/1423 April 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 686.71495 |
22/04/1422 April 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 686.21404 |
02/04/142 April 2014 | 08/02/14 STATEMENT OF CAPITAL GBP 686.71495 |
19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1ST FLOOR TRANS-WORLD HOUSE 100 CITY ROAD LONDON EC1Y 2BP UNITED KINGDOM |
26/11/1326 November 2013 | 18/11/13 STATEMENT OF CAPITAL GBP 685.990705 |
15/11/1315 November 2013 | 07/10/13 STATEMENT OF CAPITAL GBP 683.59478 |
11/11/1311 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 685.871665 |
07/11/137 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
01/11/131 November 2013 | 25/10/13 STATEMENT OF CAPITAL GBP 683.650615 |
17/10/1317 October 2013 | 06/10/13 STATEMENT OF CAPITAL GBP 683.578115 |
04/10/134 October 2013 | 04/10/13 STATEMENT OF CAPITAL GBP 683.25374 |
24/09/1324 September 2013 | 15/09/13 STATEMENT OF CAPITAL GBP 683.230825 |
24/09/1324 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
21/09/1321 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057771110001 |
09/09/139 September 2013 | SECOND FILING FOR FORM SH01 |
09/09/139 September 2013 | SECOND FILING FOR FORM SH01 |
28/08/1328 August 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 682.74124 |
21/08/1321 August 2013 | 30/07/13 STATEMENT OF CAPITAL GBP 682.674575 |
22/07/1322 July 2013 | 04/07/13 STATEMENT OF CAPITAL GBP 681.54494 |
05/07/135 July 2013 | ADOPT ARTICLES 18/02/2013 |
19/06/1319 June 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 663.15626 |
13/05/1313 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 665.29357 |
30/04/1330 April 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 665.22689 |
20/02/1320 February 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 661.77689 |
31/01/1331 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
01/11/121 November 2012 | 31/08/12 STATEMENT OF CAPITAL GBP 661.740420 |
01/11/121 November 2012 | 21/10/12 STATEMENT OF CAPITAL GBP 661.740420 |
08/10/128 October 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
24/09/1224 September 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 661.523950 |
18/09/1218 September 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 661.421040 |
12/07/1212 July 2012 | DIRECTOR APPOINTED TOM MAWHINNEY |
06/07/126 July 2012 | 20/04/12 STATEMENT OF CAPITAL GBP 510.809150 |
06/07/126 July 2012 | 22/03/12 STATEMENT OF CAPITAL GBP 510.594760 |
06/07/126 July 2012 | 24/03/10 STATEMENT OF CAPITAL GBP 507.575655 |
06/07/126 July 2012 | SUB-DIVISION 24/06/10 |
06/07/126 July 2012 | 23/04/12 STATEMENT OF CAPITAL GBP 661.026935 |
06/07/126 July 2012 | SUB-DIVISION 24/03/10 |
28/06/1228 June 2012 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED |
26/06/1226 June 2012 | ADOPT ARTICLES 23/04/2012 |
07/02/127 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MCLOUGHLIN / 25/08/2011 |
01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 25/08/2011 |
01/11/111 November 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
26/09/1126 September 2011 | REGISTERED OFFICE CHANGED ON 26/09/2011 FROM GEMINI HOUSE 180-182 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM |
21/06/1121 June 2011 | SUB DIVISION OF SHARES 24/03/2010 |
23/12/1023 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY |
28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
27/08/1027 August 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
25/08/1025 August 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
25/08/1025 August 2010 | DIRECTOR APPOINTED MR JOSH HANNAH |
10/08/1010 August 2010 | FIRST GAZETTE |
31/12/0931 December 2009 | 07/10/09 STATEMENT OF CAPITAL GBP 347.04 |
12/12/0912 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT TOMKINS / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES STUART MCGREGOR / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR ROBERT MITCHELL / 01/10/2009 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL MCLOUGHLIN / 01/10/2009 |
14/09/0914 September 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCLOUGHLIN / 30/04/2008 |
09/04/099 April 2009 | VARYING SHARE RIGHTS AND NAMES |
17/03/0917 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/0917 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/0917 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/03/0917 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
01/12/081 December 2008 | 30/04/08 TOTAL EXEMPTION FULL |
01/07/081 July 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
08/05/088 May 2008 | ADOPT INCENTIVE SCHEME 25/04/2008 |
10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM BERESFORD |
28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
12/11/0712 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
23/10/0723 October 2007 | DIV 17/10/07 |
23/10/0723 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
05/07/075 July 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
28/03/0728 March 2007 | NEW DIRECTOR APPOINTED |
05/02/075 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company