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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)
31 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2011 AP01 Appointment of Professor Richard Edward Swarbrick as a director
26 Jan 2011 TM02 Termination of appointment of Alan Walmsley as a secretary
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 30,712.9
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 4 January 2011
  • GBP 30,662.9
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 30,612.9
14 Dec 2010 AP03 Appointment of Mrs Charlotte Louisa Roche as a secretary
16 Nov 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 30,212.9
21 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
15 Sep 2010 TM01 Termination of appointment of Michael Lambert as a director
20 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 30,212.9
20 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
15 Feb 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2009 SH01 Statement of capital following an allotment of shares on 6 November 2009
  • GBP 25,768.9
03 Sep 2009 AA Group of companies' accounts made up to 31 March 2009
04 Aug 2009 88(2) Ad 08/07/09\gbp si 1500@0.1=150\gbp ic 22444/22594\
09 Jul 2009 88(2) Ad 10/06/09\gbp si 500@0.1=50\gbp ic 22394/22444\
25 Jun 2009 88(2) Ad 03/06/09\gbp si 230@0.1=23\gbp ic 22371/22394\
04 Jun 2009 88(2) Ad 03/06/09\gbp si 230@0.1=23\gbp ic 22348/22371\
27 May 2009 288a Director appointed dr angus murray mccoss
01 May 2009 363a Return made up to 26/02/09; full list of members
09 Apr 2009 88(2) Ad 26/03/09\gbp si 500@0.1=50\gbp ic 22298/22348\
12 Mar 2009 88(2) Ad 26/02/09\gbp si 660@0.1=66\gbp ic 22232/22298\
13 Feb 2009 AUD Auditor's resignation