ICON BETA LIMITED

Company number 03865001

Date	Type	Description	View / Download
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(4 pages)
20 Oct 2017	CH01	Director's details changed for Mr Charles Alexander Bester Vallance on 1 October 2017	(2 pages)
20 Oct 2017	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 October 2017	(2 pages)
16 Oct 2017	MR01	Registration of charge 038650010004, created on 10 October 2017	(55 pages)
15 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(5 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages) Download iXBRL
08 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016	(1 page)
24 Dec 2015	MR01	Registration of charge 038650010003, created on 18 December 2015	(42 pages)
26 Nov 2015	MR04	Satisfaction of charge 2 in full	(9 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement, ancillary facility,authorise signatory. Documents set out in finance documents in the best interset of the company, resolutions have effect not withstanding any provision of the companys articles 20/10/2015	(3 pages)
12 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 1	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval & auth to deliver documents & guarantee 21/08/2012	(3 pages)
24 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-24 GBP 1	(4 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
21 Mar 2014	CH01	Director's details changed for Ms Marguerite Jane Frost on 1 January 2014	(2 pages)
17 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London W1J 5HN on 4 February 2013	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
02 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)

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