Ide Group Holdings PLC
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2010)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
CASTLE STREET INVESTMENTS PLC
CUPID PLC
EASY DATE HOLDINGS LIMITED
EASYDATE PLC
EASYDATE LIMITED
Company type Public Limited Company Company Number SC368538 Record last updated Saturday, February 18, 2023 9:19:36 PM UTC Postal Code EH1 3PP
Visits Document Type Publication date Download link Registry Feb 1, 2023 Appointment of a man as Company Director and Director Registry Jan 4, 2023 Appointment of a man as Consultant and Director Registry Aug 12, 2021 Resignation of one Director (a man) Registry Apr 20, 2021 Appointment of a man as Director and Chartered Accountant Registry Feb 12, 2021 Resignation of one Director (a man) Registry Nov 13, 2019 Resignation of one Director (a man) 14368... Registry Nov 12, 2019 Appointment of a man as Investment Manager and Director Registry Oct 5, 2018 Resignation of one Director (a man) Registry Oct 5, 2018 Appointment of a man as Director and Fund Manager Registry Aug 21, 2018 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Registry Aug 20, 2018 Resignation of one Director (a woman) Registry Aug 10, 2018 Appointment of a man as Chartered Accountant and Director Registry Jul 11, 2018 Resignation of one Secretary (a man) Registry Jul 11, 2018 Appointment of a person as Secretary Registry Jun 1, 2018 Appointment of a man as Director and Company Director Registry May 30, 2018 Resignation of one Director (a man) Registry Mar 22, 2018 Resignation of one Director (a man) 14368... Registry Jan 9, 2018 Resignation of one Director (a man) Registry Jan 21, 2016 Four appointments: a woman and 3 men,: a woman and 3 men Notices Sep 4, 2015 Reduction of capital Registry Aug 28, 2015 Statement of capital Registry Aug 28, 2015 Certificate of registration of order of court and minute on reduction of share capital, cancellation of share premium account and cancellation of capital redemption reserve Registry Aug 28, 2015 Order of court Registry Jul 13, 2015 Disapplication of pre-emption rights Registry Jun 22, 2015 Change of registered office address Financials Apr 9, 2015 Annual accounts Registry Apr 7, 2015 Appointment of a man as Director Registry Apr 7, 2015 Resignation of one Director Registry Apr 7, 2015 Resignation of one Director 14368... Registry Mar 27, 2015 Resignation of one Director (a man) Registry Feb 2, 2015 Appointment of a man as Director and Company Director Registry Jan 13, 2015 Company name change Registry Jan 13, 2015 Change of name certificate Registry Jan 13, 2015 Change of name 10 Registry Jan 13, 2015 Resignation of one Director Registry Jan 13, 2015 Resignation of one Director 14368... Registry Jan 5, 2015 Reduce issued capital 09 Registry Dec 24, 2014 Resignation of 2 people: one Non-Executive Director and one Director (a man) Registry Dec 17, 2014 Notice of cancellation of treasury shares Registry Nov 24, 2014 Annual return Registry Jun 30, 2014 Authorised allotment of shares and debentures Registry May 20, 2014 Miscellaneous document Registry May 14, 2014 Auditor's letter of resignation Financials May 14, 2014 Annual accounts Registry Dec 2, 2013 Appointment of a man as Director Registry Dec 2, 2013 Annual return Registry Dec 1, 2013 Appointment of a man as Director Registry Sep 9, 2013 Notification of single alternative inspection location Registry Aug 21, 2013 Return of purchase of own shares Registry Jul 22, 2013 Section 175 comp act 06 08 Registry Jul 22, 2013 Resignation of one Director Registry Jul 19, 2013 Resignation of one Director (a man) and one None Financials Jun 6, 2013 Annual accounts Registry Mar 21, 2013 Notice of cancellation of shares Registry Mar 21, 2013 Notice of cancellation of shares 14368... Registry Mar 21, 2013 Return of purchase of own shares Registry Mar 13, 2013 Return of purchase of own shares 14368... Registry Mar 7, 2013 Return of purchase of own shares Registry Mar 5, 2013 Notice of cancellation of shares Registry Mar 5, 2013 Notice of cancellation of shares 14368... Registry Mar 5, 2013 Notice of cancellation of shares Registry Mar 5, 2013 Notice of cancellation of shares 14368... Registry Mar 5, 2013 Notice of cancellation of shares Registry Feb 27, 2013 Return of purchase of own shares Registry Feb 26, 2013 Notice of cancellation of shares Registry Feb 20, 2013 Return of purchase of own shares Registry Feb 18, 2013 Second filing with mud for form ar01 Registry Feb 14, 2013 Notice of cancellation of shares Registry Feb 5, 2013 Return of purchase of own shares Registry Feb 5, 2013 Return of purchase of own shares 14368... Registry Feb 5, 2013 Return of purchase of own shares Registry Jan 18, 2013 Notice of cancellation of shares Registry Jan 8, 2013 Change of particulars for secretary Registry Jan 8, 2013 Appointment of a man as Director Registry Jan 8, 2013 Resignation of one Secretary Registry Jan 8, 2013 Appointment of a man as Secretary Registry Jan 3, 2013 Appointment of a man as Director and Company Director Registry Dec 10, 2012 Annual return Registry Oct 24, 2012 Change of particulars for director Registry Oct 24, 2012 Change of particulars for secretary Registry Oct 24, 2012 Change of particulars for director Registry Oct 24, 2012 Change of particulars for director 14368... Registry Oct 24, 2012 Change of particulars for director Registry Oct 17, 2012 Change of registered office address Registry Sep 26, 2012 Return of allotment of shares Registry Aug 24, 2012 Appointment of a man as Director Registry Aug 23, 2012 Appointment of a man as Director 14368... Financials Jun 22, 2012 Annual accounts Registry May 4, 2012 Resignation of one Director Registry May 4, 2012 Resignation of one Director 14368... Registry Mar 6, 2012 Resignation of 2 people: one Director (a man) Registry Dec 12, 2011 Annual return Financials Jun 24, 2011 Annual accounts Registry Jun 22, 2011 Section 175 comp act 06 08 Registry Jun 13, 2011 Return of allotment of shares Registry Jan 11, 2011 Change of name certificate Registry Jan 11, 2011 Change of name 10 Registry Jan 11, 2011 Company name change Registry Dec 9, 2010 Section 175 comp act 06 08 Registry Dec 6, 2010 Annual return
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