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INVESTMENT COMPANY PLC(THE)

Company number 00004205

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2014 AR01 Annual return made up to 6 August 2014 no member list
Statement of capital on 2014-09-04
  • GBP 3,244,807
04 Sep 2014 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA
04 Sep 2014 AD02 Register inspection address has been changed to Northern House Woodsome Park Fenay Bridge Huddersfield Yorkshire HD8 0LA
13 Feb 2014 MEM/ARTS Memorandum and Articles of Association
05 Dec 2013 AD01 Registered office address changed from 3Rd Floor Suite 539 Salisbury House London Wall London EC2M 5QS on 5 December 2013
27 Nov 2013 TM02 Termination of appointment of James Harrison as a secretary
27 Nov 2013 AP04 Appointment of Capita Company Secretarial Services Limited as a secretary
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
08 Oct 2013 TM01 Termination of appointment of Philip Lovegrove as a director
08 Oct 2013 TM01 Termination of appointment of Joan Webb as a director
03 Sep 2013 AR01 Annual return made up to 6 August 2013 no member list
Statement of capital on 2013-09-03
  • GBP 2,582,560.5
12 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
08 Jul 2013 AP01 Appointment of Mr Martin Henry Withers Perrin as a director
05 Jul 2013 MISC IC01
01 Jul 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 3,244,807.00
01 Jul 2013 SH10 Particulars of variation of rights attached to shares
01 Jul 2013 SH10 Particulars of variation of rights attached to shares
01 Jul 2013 SH08 Change of share class name or designation
01 Jul 2013 SH06 Cancellation of shares. Statement of capital on 1 July 2013
  • GBP 2,582,560.5
01 Jul 2013 SH08 Change of share class name or designation
01 Jul 2013 SH10 Particulars of variation of rights attached to shares
01 Jul 2013 SH02 Sub-division of shares on 24 June 2013
01 Jul 2013 SH02 Consolidation of shares on 24 June 2013
01 Jul 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re new investment onjective & policy / sudivision/ consolidation 24/06/2013
07 Sep 2012 AA Group of companies' accounts made up to 31 March 2012