I.C.S. 1989 LIMITED

Company number 02393007

Date	Type	Description	View / Download
17 Dec 2021	TM01	Termination of appointment of John Jason Gillborn as a director on 3 December 2021	(1 page)
17 Dec 2021	AP01	Appointment of Mr Matthew Owen Kirk as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr James Neil Wilson as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr David Charles Phillips as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Alex Moody as a director on 3 December 2021	(2 pages)
17 Dec 2021	AP01	Appointment of Mr Paul James Bradford as a director on 3 December 2021	(2 pages)
29 Oct 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	(3 pages)
31 Aug 2021	MR04	Satisfaction of charge 1 in full	(1 page)
08 Jul 2021	CH01	Director's details changed for Mr John Jason Gillborn on 17 March 2018	(2 pages)
04 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	(12 pages) Download iXBRL
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with updates	(4 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 20 October 2020 GBP 1,067	(3 pages)
21 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(4 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
14 Oct 2020	MA	Memorandum and Articles of Association	(15 pages)
14 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company 23/09/2020 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 1,065.00	(8 pages)
09 Sep 2020	AD01	Registered office address changed from 377-399 London Road Camberley GU15 3HL England to 3rd Floor 377-399 London Road Camberley GU15 3HL on 9 September 2020	(1 page)
09 Sep 2020	AD01	Registered office address changed from 1 Minster Court, Tuscam Way Camberley Surrey GU15 3YY to 377-399 London Road Camberley GU15 3HL on 9 September 2020	(1 page)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(4 pages)
06 Jul 2020	PSC04	Change of details for Mr John Jason Gillborn as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	TM02	Termination of appointment of Julie Gillborn as a secretary on 1 July 2020	(1 page)
02 Jul 2020	TM01	Termination of appointment of Julie Gillborn as a director on 1 July 2020	(1 page)
02 Jul 2020	PSC07	Cessation of Julie Gillborn as a person with significant control on 1 July 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)