IBIDEM CAPITAL LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3SP

Company number 08132942
Status Active
Incorporation Date 6 July 2012
Company Type Private Limited Company
Address FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, ENGLAND, GL50 3SP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Harley House 29 Cambray Place Cheltenham GL50 1JN to Festival House Jessop Avenue Cheltenham GL50 3SP on 20 December 2016; Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of IBIDEM CAPITAL LIMITED are www.ibidemcapital.co.uk, and www.ibidem-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibidem Capital Limited is a Private Limited Company. The company registration number is 08132942. Ibidem Capital Limited has been working since 06 July 2012. The present status of the company is Active. The registered address of Ibidem Capital Limited is Festival House Jessop Avenue Cheltenham England Gl50 3sp. . BOWMAN, Ed is a Director of the company. FOSTER, Robert Dean is a Director of the company. JAKOB, Timothy John is a Director of the company. KELLY, Shawn is a Director of the company. OLKKOLA, Ed is a Director of the company. Secretary CASSIE, John has been resigned. Director CASSIE, John has been resigned. Director HARROP, Graham John has been resigned. Director MARTIN, Richard has been resigned. Director TONNER, Kevin William has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BOWMAN, Ed
Appointed Date: 23 February 2016
79 years old
Director
FOSTER, Robert Dean
Appointed Date: 15 April 2014
64 years old
Director
JAKOB, Timothy John
Appointed Date: 16 May 2013
64 years old
Director
KELLY, Shawn
Appointed Date: 23 February 2016
53 years old
Director
OLKKOLA, Ed
Appointed Date: 23 February 2016
65 years old

Resigned Directors

Secretary
CASSIE, John
Resigned: 23 February 2016
Appointed Date: 06 July 2012
Director
CASSIE, John
Resigned: 23 February 2016
Appointed Date: 06 July 2012
72 years old
Director
HARROP, Graham John
Resigned: 23 February 2016
Appointed Date: 16 May 2013
63 years old
Director
MARTIN, Richard
Resigned: 22 February 2016
Appointed Date: 06 July 2012
78 years old
Director
TONNER, Kevin William
Resigned: 22 February 2016
Appointed Date: 16 May 2013
61 years old

Persons With Significant Control

Teakiipay Holdings Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBIDEM CAPITAL LIMITED Events

20 Dec 2016
Registered office address changed from Harley House 29 Cambray Place Cheltenham GL50 1JN to Festival House Jessop Avenue Cheltenham GL50 3SP on 20 December 2016
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Termination of appointment of Kevin William Tonner as a director on 22 February 2016
08 Apr 2016
Termination of appointment of Richard Martin as a director on 22 February 2016
...
... and 19 more events
27 Aug 2013
Appointment of Mr Timothy John Jakob as a director
29 May 2013
Statement of capital following an allotment of shares on 4 March 2013
  • GBP 1,000.00
01 May 2013
Sub-division of shares on 3 April 2013
01 May 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divided 03/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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