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ICR SPEECH SOLUTIONS & SERVICES LTD

Company number 04784274

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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)
06 Nov 2019 SH06 Cancellation of shares. Statement of capital on 1 October 2019
  • GBP 270.50
06 Nov 2019 SH03 Purchase of own shares.
18 Oct 2019 PSC04 Change of details for Mr Damian Copeland as a person with significant control on 29 July 2019
02 Aug 2019 SH06 Cancellation of shares. Statement of capital on 1 July 2019
  • GBP 279.70
02 Aug 2019 SH03 Purchase of own shares.
25 Jun 2019 AA Total exemption full accounts made up to 30 November 2018
13 Jun 2019 PSC01 Notification of Damian Copeland as a person with significant control on 30 April 2019
12 Jun 2019 CS01 Confirmation statement made on 2 June 2019 with updates
12 Jun 2019 PSC07 Cessation of Andrew John Bentley as a person with significant control on 30 April 2019
12 Jun 2019 TM01 Termination of appointment of Andrew John Bentley as a director on 30 April 2019
10 Jun 2019 SH10 Particulars of variation of rights attached to shares
10 Jun 2019 SH08 Change of share class name or designation
10 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jun 2019 SH06 Cancellation of shares. Statement of capital on 30 April 2019
  • GBP 194
10 Jun 2019 SH03 Purchase of own shares.
07 Jun 2019 PSC04 Change of details for Mr Andrew John Bentley as a person with significant control on 30 April 2019
08 May 2019 AP01 Appointment of Mrs Tracy Louise Lawton as a director on 1 May 2019
20 Mar 2019 MR04 Satisfaction of charge 1 in full
31 Dec 2018 SH06 Cancellation of shares. Statement of capital on 30 November 2018
  • GBP 560.0
31 Dec 2018 SH03 Purchase of own shares.
26 Sep 2018 SH06 Cancellation of shares. Statement of capital on 31 August 2018
  • GBP 569.0
26 Sep 2018 SH03 Purchase of own shares.
03 Jul 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 578.0
03 Jul 2018 SH03 Purchase of own shares.
12 Jun 2018 CS01 Confirmation statement made on 2 June 2018 with updates