ICOMERA UK LIMITED

Company number 06089258

Date	Type	Description	View / Download
06 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Sep 2020	AP01	Appointment of Mr Tomas Olsson as a director on 1 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of Magnus Kjell Olbin as a director on 15 July 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Peter John Kingsland as a director on 1 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of David Michael Palmer as a director on 1 April 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 16 February 2020 with no updates	(3 pages)
17 Feb 2020	TM01	Termination of appointment of Karl-Johan Holm as a director on 31 January 2020	(1 page)
11 Feb 2020	AP01	Appointment of Mr Magnus Friberg as a director on 29 January 2020	(2 pages)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(32 pages) Download iXBRL
12 Apr 2019	AP01	Appointment of Mr Magnus Kjell Olbin as a director on 1 April 2019	(2 pages)
12 Apr 2019	TM01	Termination of appointment of Magnus Adam Karl De Don as a director on 29 March 2019	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
20 Feb 2018	PSC02	Notification of Engie as a person with significant control on 31 May 2017	(1 page)
20 Feb 2018	PSC07	Cessation of Ulrik Lindeblad Birger as a person with significant control on 31 May 2017	(1 page)
20 Feb 2018	PSC07	Cessation of Leif John Arne Kristensson as a person with significant control on 31 May 2017	(1 page)
04 Aug 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
21 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(6 pages)
23 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 Apr 2016	AA	Full accounts made up to 30 June 2015	(20 pages)
14 Mar 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,000	(5 pages)
18 Nov 2015	AP01	Appointment of Mr Magnus Adam Karl De Don as a director on 1 November 2015	(2 pages)
18 Nov 2015	TM01	Termination of appointment of Jon Andreas Moberg as a director on 11 September 2015	(1 page)
12 Aug 2015	AD01	Registered office address changed from Innovation Centre Medway Maidstone Road Chatham Kent ME5 9FD to Victory House 2nd Floor Quayside Chatham Maritime Chatham Kent ME4 4QU on 12 August 2015	(1 page)