ICA DIGITAL LTD.

Company number 02876742

Date	Type	Description	View / Download
20 Mar 2017	CH01	Director's details changed for Mr Bryan Lloyd Taylor on 22 November 2016	(2 pages)
16 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	(5 pages)
23 Dec 2016	AP01	Appointment of Mr James Alan Browne as a director on 8 December 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Robert John Price on 8 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Simon Whapshott on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Bryan Lloyd Taylor on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Robert John Price on 15 December 2016	(2 pages)
15 Dec 2016	CH03	Secretary's details changed for Mr Simon Whapshott on 15 December 2016	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 27/03/2018.	(6 pages)
22 Nov 2016	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 1 October 2016	(2 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
05 Jul 2016	TM01	Termination of appointment of Steven Peter Hallissey as a director on 1 July 2016	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-01-18	(2 pages)
26 Jan 2016	CONNOT	Change of name notice	(2 pages)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	(7 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
10 Feb 2015	AP01	Appointment of Mr Russell Healy as a director on 1 January 2015	(2 pages)
10 Feb 2015	AP01	Appointment of Mr Steven Hallissey as a director on 1 January 2015	(2 pages)
09 Feb 2015	TM01	Termination of appointment of Andrew James Mciver Shannon as a director on 1 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Andrew James Mciver Shannon as a director on 1 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Andrew John Nash as a director on 1 January 2015	(1 page)
09 Feb 2015	TM01	Termination of appointment of Andrew John Nash as a director on 1 January 2015	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 6 in full	(4 pages)
16 Dec 2014	MR04	Satisfaction of charge 7 in full	(4 pages)

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