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ICOM HOLDINGS LIMITED

Company number 05857532

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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)
20 May 2014 SH08 Change of share class name or designation
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 24/12/2013
04 Mar 2014 AA Group of companies' accounts made up to 30 June 2013
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 2,100
  • ANNOTATION A second filed SH01 was registered on 16/05/2014
12 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
12 Jul 2013 TM02 Termination of appointment of Claire Donoghue as a secretary
01 Jul 2013 TM02 Termination of appointment of Claire Donoghue as a secretary
26 Jun 2013 AUD Auditor's resignation
11 Jun 2013 AUD Auditor's resignation
15 May 2013 CH01 Director's details changed for Mr David Hindmarsh on 4 May 2013
22 Oct 2012 AA Group of companies' accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
08 Jul 2011 AUD Auditor's resignation
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
05 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
07 Sep 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
26 Mar 2010 AA Group of companies' accounts made up to 30 June 2009
09 Mar 2010 SH03 Purchase of own shares.
23 Jul 2009 363a Return made up to 26/06/09; full list of members
05 Mar 2009 AA Group of companies' accounts made up to 30 June 2008
02 Oct 2008 363s Return made up to 26/06/08; change of members
05 Aug 2008 AAMD Amended group of companies' accounts made up to 30 June 2007
01 Jul 2008 AA Full accounts made up to 30 June 2007