Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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10 Jul 2024 |
PSC05 |
Change of details for Monks Close Investments Limited as a person with significant control on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Marcus William Black on 7 June 2024
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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04 Jul 2023 |
CERTNM |
Company name changed icb brands holdings LIMITED\certificate issued on 04/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-29
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03 Jul 2023 |
AD01 |
Registered office address changed from Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB England to 5-7 Montpellier Parade Harrogate HG1 2TJ on 3 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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21 Nov 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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07 Jul 2022 |
PSC05 |
Change of details for Swallow Beck Investments Limited as a person with significant control on 5 July 2022
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07 Jul 2022 |
PSC05 |
Change of details for Monks Close Investments Limited as a person with significant control on 5 July 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Carthy on 28 January 2022
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28 Jan 2022 |
CH01 |
Director's details changed for Mr Marcus William Black on 28 January 2022
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02 Dec 2021 |
AA |
Group of companies' accounts made up to 28 February 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 4 Sceptre House Hornbeam Square Hornbeam Business Park Harrogate North Yorkshire HG2 2PB to Icb Brands Holdings Ltd Murdock Road Middlesbrough TS3 8TB on 14 September 2021
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30 Jul 2021 |
TM02 |
Termination of appointment of Anna Catheryn Gausden as a secretary on 30 July 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 29 February 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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04 Dec 2019 |
AA |
Group of companies' accounts made up to 28 February 2019
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17 Jul 2019 |
TM02 |
Termination of appointment of Marcus William Black as a secretary on 16 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with updates
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16 Jul 2019 |
AP03 |
Appointment of Ms Anna Catheryn Gausden as a secretary on 16 July 2019
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16 Jul 2019 |
PSC07 |
Cessation of Marcus William Black as a person with significant control on 26 March 2019
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