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IKON SCIENCE LIMITED

Company number 04168293

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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)
22 May 2020 TM01 Termination of appointment of Martyn Frederick Millwood Hargrave as a director on 31 March 2020
17 Feb 2020 SH20 Statement by Directors
17 Feb 2020 SH19 Statement of capital on 17 February 2020
  • GBP 42,585.7
17 Feb 2020 CAP-SS Solvency Statement dated 31/01/20
17 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/01/2020
11 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
07 Nov 2019 MR01 Registration of a charge
31 Oct 2019 MR01 Registration of charge 041682930007, created on 15 October 2019
26 Oct 2019 MA Memorandum and Articles of Association
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Oct 2019 MR01 Registration of charge 041682930006, created on 15 October 2019
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Oct 2019 MR01 Registration of charge 041682930005, created on 15 October 2019
16 Oct 2019 MR04 Satisfaction of charge 041682930004 in full
04 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with updates
01 May 2019 TM01 Termination of appointment of Steven Alec Hunt as a director on 29 April 2019
16 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
04 Feb 2019 TM01 Termination of appointment of William Charles Wilson Pask as a director on 20 January 2019
17 Dec 2018 PSC02 Notification of Ikon Intermediate Limited as a person with significant control on 16 October 2018
17 Dec 2018 PSC09 Withdrawal of a person with significant control statement on 17 December 2018
13 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 16 October 2018
  • GBP 42,583.6
23 Oct 2018 TM01 Termination of appointment of Angus Murray Mccoss as a director on 16 October 2018
23 Oct 2018 TM01 Termination of appointment of Peter Dolan as a director on 16 October 2018
23 Oct 2018 TM01 Termination of appointment of Henry William Baines Sallitt as a director on 16 October 2018
25 Sep 2018 CH01 Director's details changed for Dr Denis Robert Michel Saussus on 7 July 2017