ICONIC LONDON (HOLDINGS) LIMITED

Company number 05014226

Date	Type	Description	View / Download
14 Nov 2018	AP01	Appointment of Mrs Selma Terzic as a director on 1 November 2018	(2 pages)
13 Nov 2018	MA	Memorandum and Articles of Association	(14 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
03 Oct 2018	MR01	Registration of charge 050142260001, created on 28 September 2018	(15 pages)
12 Sep 2018	PSC05	Change of details for Candumen Limited as a person with significant control on 6 July 2018	(2 pages)
10 Sep 2018	CC04	Statement of company's objects	(2 pages)
03 Sep 2018	AD01	Registered office address changed from Suite D, the Business Centre Faringdon Avenue Romford Essex RM3 8EN to 2nd Floor 21-22 New Row London WC2N 4LE on 3 September 2018	(1 page)
10 Aug 2018	AP01	Appointment of Mrs Ann Masson as a director on 10 August 2018	(2 pages)
03 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
20 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
16 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-04	(3 pages)
11 Jul 2018	PSC02	Notification of Candumen Limited as a person with significant control on 4 July 2018	(2 pages)
11 Jul 2018	PSC07	Cessation of Tony Elliott as a person with significant control on 4 July 2018	(1 page)
11 Jul 2018	PSC07	Cessation of Sharon Tracy Elliott as a person with significant control on 4 July 2018	(1 page)
11 Jul 2018	TM02	Termination of appointment of Sharon Tracy Elliott as a secretary on 4 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Sharon Tracy Elliott as a director on 4 July 2018	(1 page)
11 Jul 2018	TM01	Termination of appointment of Tony Elliott as a director on 4 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Constantin Jobst Georg Rojahn as a director on 4 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Marco Anatriello as a director on 4 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 4 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Mr Marco Capello as a director on 4 July 2018	(2 pages)
03 Jul 2018	SH02	Statement of capital on 7 June 2018 GBP 100	(4 pages)
13 Mar 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)