Ide Group Holdings Plc
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 3, 2010)
- all other documents available
- 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
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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 |
Thursday, April 24, 2025 6:00:49 AM UTC |
Postal Code |
EH1 3PP
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Visits
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Max Royde (born on Jan 16, 1972), 2 companies
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Ian Smith (born on Mar 18, 1945), 681 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Dec 1, 2024 |
Resignation of one Director (a man)
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Registry |
Sep 16, 2024 |
Appointment of a woman
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Registry |
Sep 10, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 1, 2023 |
Appointment of a man as Company Director and Director
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Registry |
Jan 4, 2023 |
Appointment of a man as Consultant and Director
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Registry |
Aug 12, 2021 |
Resignation of one Director (a man)
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Registry |
Apr 20, 2021 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Feb 12, 2021 |
Resignation of one Director (a man)
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Registry |
Nov 13, 2019 |
Resignation of one Director (a man) 14368...
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Registry |
Nov 12, 2019 |
Appointment of a man as Investment Manager and Director
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Registry |
Oct 5, 2018 |
Resignation of one Director (a man)
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Registry |
Oct 5, 2018 |
Appointment of a man as Director and Fund Manager
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Registry |
Aug 21, 2018 |
Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
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Registry |
Aug 20, 2018 |
Resignation of one Director (a woman)
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Registry |
Aug 10, 2018 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Jul 11, 2018 |
Resignation of one Secretary (a man)
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Registry |
Jul 11, 2018 |
Appointment of a person as Secretary
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Registry |
Jun 1, 2018 |
Appointment of a man as Director and Company Director
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Registry |
May 30, 2018 |
Resignation of one Director (a man)
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Registry |
Mar 22, 2018 |
Resignation of one Director (a man) 14368...
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Registry |
Jan 9, 2018 |
Resignation of one Director (a man)
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Registry |
Jan 21, 2016 |
Four appointments: a woman and 3 men,: a woman and 3 men
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Notices |
Sep 4, 2015 |
Reduction of capital
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Registry |
Aug 28, 2015 |
Statement of capital
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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
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Registry |
Aug 28, 2015 |
Order of court
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Registry |
Jul 13, 2015 |
Disapplication of pre-emption rights
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Registry |
Jun 22, 2015 |
Change of registered office address
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Financials |
Apr 9, 2015 |
Annual accounts
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Registry |
Apr 7, 2015 |
Appointment of a man as Director
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Registry |
Apr 7, 2015 |
Resignation of one Director
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Registry |
Apr 7, 2015 |
Resignation of one Director 14368...
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Registry |
Mar 27, 2015 |
Resignation of one Director (a man)
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Registry |
Feb 2, 2015 |
Appointment of a man as Director and Company Director
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Registry |
Jan 13, 2015 |
Company name change
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Registry |
Jan 13, 2015 |
Change of name certificate
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Registry |
Jan 13, 2015 |
Change of name 10
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Registry |
Jan 13, 2015 |
Resignation of one Director
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Registry |
Jan 13, 2015 |
Resignation of one Director 14368...
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Registry |
Jan 5, 2015 |
Reduce issued capital 09
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Registry |
Dec 24, 2014 |
Resignation of 2 people: one Non-Executive Director and one Director (a man)
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Registry |
Dec 17, 2014 |
Notice of cancellation of treasury shares
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Registry |
Nov 24, 2014 |
Annual return
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Registry |
Jun 30, 2014 |
Authorised allotment of shares and debentures
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Registry |
May 20, 2014 |
Miscellaneous document
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Registry |
May 14, 2014 |
Auditor's letter of resignation
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Financials |
May 14, 2014 |
Annual accounts
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Registry |
Dec 2, 2013 |
Appointment of a man as Director
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Registry |
Dec 2, 2013 |
Annual return
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Registry |
Dec 1, 2013 |
Appointment of a man as Director
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Registry |
Sep 9, 2013 |
Notification of single alternative inspection location
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Registry |
Aug 21, 2013 |
Return of purchase of own shares
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Registry |
Jul 22, 2013 |
Section 175 comp act 06 08
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Registry |
Jul 22, 2013 |
Resignation of one Director
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Registry |
Jul 19, 2013 |
Resignation of one Director (a man) and one None
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Financials |
Jun 6, 2013 |
Annual accounts
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Registry |
Mar 21, 2013 |
Notice of cancellation of shares
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Registry |
Mar 21, 2013 |
Notice of cancellation of shares 14368...
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Registry |
Mar 21, 2013 |
Return of purchase of own shares
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Registry |
Mar 13, 2013 |
Return of purchase of own shares 14368...
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Registry |
Mar 7, 2013 |
Return of purchase of own shares
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Registry |
Mar 5, 2013 |
Notice of cancellation of shares
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Registry |
Mar 5, 2013 |
Notice of cancellation of shares 14368...
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Registry |
Mar 5, 2013 |
Notice of cancellation of shares
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Registry |
Mar 5, 2013 |
Notice of cancellation of shares 14368...
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Registry |
Mar 5, 2013 |
Notice of cancellation of shares
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Registry |
Feb 27, 2013 |
Return of purchase of own shares
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Registry |
Feb 26, 2013 |
Notice of cancellation of shares
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Registry |
Feb 20, 2013 |
Return of purchase of own shares
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Registry |
Feb 18, 2013 |
Second filing with mud for form ar01
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Registry |
Feb 14, 2013 |
Notice of cancellation of shares
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Registry |
Feb 5, 2013 |
Return of purchase of own shares
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Registry |
Feb 5, 2013 |
Return of purchase of own shares 14368...
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Registry |
Jan 18, 2013 |
Notice of cancellation of shares
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Registry |
Jan 8, 2013 |
Change of particulars for secretary
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Registry |
Jan 8, 2013 |
Appointment of a man as Director
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Registry |
Jan 8, 2013 |
Resignation of one Secretary
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Registry |
Jan 8, 2013 |
Appointment of a man as Secretary
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Registry |
Jan 3, 2013 |
Appointment of a man as Director and Company Director
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Registry |
Dec 10, 2012 |
Annual return
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Registry |
Oct 24, 2012 |
Change of particulars for director
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Registry |
Oct 24, 2012 |
Change of particulars for secretary
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Registry |
Oct 24, 2012 |
Change of particulars for director
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Registry |
Oct 24, 2012 |
Change of particulars for director 14368...
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Registry |
Oct 24, 2012 |
Change of particulars for director
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Registry |
Oct 17, 2012 |
Change of registered office address
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Registry |
Sep 26, 2012 |
Return of allotment of shares
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Registry |
Aug 24, 2012 |
Appointment of a man as Director
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Registry |
Aug 23, 2012 |
Appointment of a man as Director 14368...
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Financials |
Jun 22, 2012 |
Annual accounts
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Registry |
May 4, 2012 |
Resignation of one Director
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Registry |
May 4, 2012 |
Resignation of one Director 14368...
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Registry |
Mar 6, 2012 |
Resignation of 2 people: one Director (a man)
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Registry |
Dec 12, 2011 |
Annual return
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Financials |
Jun 24, 2011 |
Annual accounts
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Registry |
Jun 22, 2011 |
Section 175 comp act 06 08
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Registry |
Jun 13, 2011 |
Return of allotment of shares
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Registry |
Jan 11, 2011 |
Change of name certificate
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Registry |
Jan 11, 2011 |
Change of name 10
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