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ICONX INTERNATIONAL LIMITED

Company number 04324765

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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)
15 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Nov 2016 MR04 Satisfaction of charge 1 in full
08 Nov 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2016 MR01 Registration of charge 043247650014, created on 1 September 2016
13 Aug 2016 MR01 Registration of charge 043247650013, created on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 12,500
27 Jun 2016 TM01 Termination of appointment of Stefan Teulon as a director on 5 June 2016
11 May 2016 MR01 Registration of charge 043247650011, created on 4 May 2016
07 May 2016 MR01 Registration of charge 043247650012, created on 20 April 2016
09 Feb 2016 MR01 Registration of charge 043247650010, created on 8 February 2016
06 Nov 2015 MR01 Registration of charge 043247650008, created on 5 November 2015
06 Nov 2015 MR01 Registration of charge 043247650009, created on 5 November 2015
28 Aug 2015 MR01 Registration of charge 043247650007, created on 18 August 2015
28 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 12,500
06 Jul 2015 MR01 Registration of charge 043247650006, created on 6 July 2015
15 May 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 MR01 Registration of charge 043247650005, created on 24 April 2015
16 Apr 2015 MR01 Registration of charge 043247650004, created on 8 April 2015
23 Feb 2015 SH08 Change of share class name or designation
23 Feb 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 CC04 Statement of company's objects
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2014 MR01 Registration of charge 043247650003, created on 15 October 2014
20 Aug 2014 SH02 Sub-division of shares on 1 August 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 1 August 2014
  • GBP 12,500