ICSA SOFTWARE INTERNATIONAL LIMITED

Company number 02778288

Date	Type	Description	View / Download
05 Apr 2017	MR01	Registration of charge 027782880005, created on 28 March 2017	(19 pages)
06 Mar 2017	CC04	Statement of company's objects	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Feb 2017	AP01	Appointment of Brian David Alexander as a director on 15 February 2017	(3 pages)
24 Feb 2017	AP01	Appointment of John Harrison Van Arsdale Iii as a director on 15 February 2017	(3 pages)
24 Feb 2017	AP01	Appointment of Michael James Stanton as a director on 15 February 2017	(3 pages)
24 Feb 2017	TM02	Termination of appointment of Cynthia Mora-Spencer as a secretary on 15 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Michael Patrick Evans as a director on 15 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Robert Graham Ing as a director on 15 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Jeremy Grahame Lloyd as a director on 15 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Simon Kingsley Osborne as a director on 15 February 2017	(2 pages)
24 Feb 2017	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8TS to 3rd Floor Lyric House 149 Hammersmith Road London Greater London W14 0QL on 24 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Alan Phillip Theakston as a director on 15 February 2017	(2 pages)
07 Feb 2017	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
30 Jan 2017	AA01	Current accounting period shortened from 30 June 2017 to 31 January 2017	(1 page)
29 Jan 2017	MR04	Satisfaction of charge 1 in full	(1 page)
29 Jan 2017	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(6 pages)
03 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
30 Jun 2016	AA01	Previous accounting period shortened from 31 July 2016 to 30 June 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(7 pages)
15 Dec 2015	AA	Group of companies' accounts made up to 31 July 2015	(23 pages)
03 Jun 2015	AUD	Auditor's resignation	(1 page)
21 May 2015	AP03	Appointment of Mrs Cynthia Mora-Spencer as a secretary on 12 February 2015	(2 pages)