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ICC (FIVE) LIMITED

Company number 03332654

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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)
11 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2021
11 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 March 2022
03 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
17 Mar 2024 AA Micro company accounts made up to 31 August 2023
22 Mar 2023 AA Micro company accounts made up to 31 August 2022
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
26 May 2022 AA Micro company accounts made up to 31 August 2021
13 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
20 May 2021 SH08 Change of share class name or designation
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 May 2021 AA Micro company accounts made up to 31 August 2020
17 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/04/2024.
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 SH08 Change of share class name or designation
10 Aug 2020 PSC04 Change of details for Mr Chris Davies as a person with significant control on 16 June 2020
21 May 2020 AA Micro company accounts made up to 31 August 2019
12 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with no updates
24 May 2019 AA Micro company accounts made up to 31 August 2018
29 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with updates
11 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 August 2018
  • GBP 1,800,000.9
31 May 2018 AA Micro company accounts made up to 31 August 2017
26 Apr 2018 AP03 Appointment of Mrs Emma Thomas as a secretary on 25 April 2018
31 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates