ICT REVERSE ASSET MANAGEMENT LIMITED

Company number 04736549

Date	Type	Description	View / Download
20 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
11 Sep 2018	TM01	Termination of appointment of Paul Yorke Wade as a director on 10 September 2018	(1 page)
01 Aug 2018	PSC05	Change of details for Ecorenew Holdings (Uk) Limited as a person with significant control on 3 July 2018	(2 pages)
10 Jul 2018	CS01	Confirmation statement made on 7 July 2018 with updates	(4 pages)
04 Jul 2018	AP03	Appointment of Ms Sarah Fort as a secretary on 3 July 2018	(2 pages)
04 Jul 2018	TM02	Termination of appointment of Laytons Secretaries Limited as a secretary on 3 July 2018	(1 page)
03 Jul 2018	AD01	Registered office address changed from C/O Laytons Llp 2 More London Riverside London SE1 2AP England to Fleet House New Road Lancaster LA1 1EZ on 3 July 2018	(1 page)
21 May 2018	AP01	Appointment of Ms Kate Elizabeth Child as a director on 16 May 2018	(2 pages)
21 May 2018	AP01	Appointment of Ms Sophie Jane Gray as a director on 16 May 2018	(2 pages)
13 May 2018	PSC02	Notification of Ecorenew Holdings (Uk) Limited as a person with significant control on 31 March 2018	(2 pages)
13 May 2018	PSC07	Cessation of Ict Reverse (Holdings) Limted as a person with significant control on 31 March 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Simon Charles Walsh as a director on 12 February 2018	(1 page)
07 Feb 2018	AP04	Appointment of Laytons Secretaries Limited as a secretary on 7 February 2018	(2 pages)
07 Feb 2018	AD01	Registered office address changed from The Old Reebok Southgate White Lund Industrial Estate Morecambe Lancashire LA3 3PB to C/O Laytons Llp 2 More London Riverside London SE1 2AP on 7 February 2018	(1 page)
29 Dec 2017	PSC07	Cessation of Craig Richard Smith as a person with significant control on 6 October 2017	(1 page)
13 Nov 2017	MR04	Satisfaction of charge 1 in full	(1 page)
10 Oct 2017	AP01	Appointment of Mr Simon Charles Walsh as a director on 6 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of Tomas Conway Hill as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Sophie Gray as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Neil Taylor as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Kate Child as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Kenneth Parker as a director on 6 October 2017	(1 page)
10 Oct 2017	TM01	Termination of appointment of Alison Hewitt-Smith as a director on 6 October 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Paul Yorke Wade as a director on 6 October 2017	(2 pages)
07 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 07/07/2017	(12 pages)