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ICAP CONSULTING LIMITED

Company number 06544540

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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)
04 Apr 2013	AP04	Appointment of Brooks & Co (Blaby) Limited as a secretary	View PDF Appointment of Brooks & Co (Blaby) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 30.00	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 30.00 - link opens in a new window - 5 pages (5 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 14 February 2012 GBP 30.00	View PDF Statement of capital following an allotment of shares on 14 February 2012 GBP 30.00 - link opens in a new window - 5 pages (5 pages)
19 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
15 Nov 2012	AD01	Registered office address changed from the Long Barn Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT on 15 November 2012	View PDF Registered office address changed from the Long Barn Narborough Wood Park Desford Road Enderby Leicestershire LE19 4XT on 15 November 2012 - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	CH01	Director's details changed for Mr Stephen Dean Pratt on 26 September 2011	View PDF Director's details changed for Mr Stephen Dean Pratt on 26 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AA01	Current accounting period extended from 31 March 2011 to 31 August 2011	View PDF Current accounting period extended from 31 March 2011 to 31 August 2011 - link opens in a new window - 1 page (1 page)
01 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	CH01	Director's details changed for Mr Stephen Dean Pratt on 4 November 2010	View PDF Director's details changed for Mr Stephen Dean Pratt on 4 November 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Ian Maurice Sneath on 31 March 2011	View PDF Director's details changed for Mr Ian Maurice Sneath on 31 March 2011 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 2 pages (2 pages)
03 Dec 2010	SH01	Statement of capital following an allotment of shares on 29 November 2010 GBP 21	View PDF Statement of capital following an allotment of shares on 29 November 2010 GBP 21 - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
27 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	View PDF Annual return made up to 26 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 2 pages (2 pages)
28 Apr 2009	363a	Return made up to 26/03/09; full list of members	View PDF Return made up to 26/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	88(2)	Ad 24/04/08\gbp si 19@1=19\gbp ic 1/20\	View PDF Ad 24/04/08\gbp si 19@1=19\gbp ic 1/20\ - link opens in a new window - 2 pages (2 pages)

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