INDUSTRIAL & COMMERCIAL HOLDINGS PLC

Company number 04024879

Date	Type	Description	View / Download
05 Jan 2018	AA	Full accounts made up to 30 June 2017	(22 pages)
18 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(72 pages)
27 Jun 2017	PSC02	Notification of Western Selection P.L.C. as a person with significant control on 6 April 2016	(1 page)
17 Feb 2017	MA	Memorandum and Articles of Association	(72 pages)
22 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(22 pages)
28 Nov 2016	TM01	Termination of appointment of Lloyd Hugh Marshall as a director on 20 November 2016	(1 page)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 509,957.18	(3 pages)
07 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 239,979.85	(74 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jun 2016	AP01	Appointment of Mr Edward John Beale as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John Michael Robotham as a director on 1 June 2016	(1 page)
04 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(17 pages)
21 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 239,979.85	(58 pages)
29 Jun 2015	CH01	Director's details changed for John Michael Robotham on 27 June 2015	(3 pages)
29 Jun 2015	CH01	Director's details changed for Mr David Courtnall Marshall on 27 June 2015	(3 pages)
29 Jun 2015	CH01	Director's details changed for Christopher Peter Latilla-Campbell on 27 June 2015	(2 pages)
16 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(15 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 239,979.85	(50 pages)
02 Apr 2014	CH04	Secretary's details changed for City Group Plc on 24 March 2014	(1 page)
25 Mar 2014	AD01	Registered office address changed from 30 City Road London EC1Y 2AG on 25 March 2014	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(17 pages)
23 Oct 2013	AUD	Auditor's resignation	(1 page)

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