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UK ICF

Company number 06581674

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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)
22 Nov 2019 AP03 Appointment of Ms Tammyann Mitchell as a secretary on 1 November 2019
30 Oct 2019 AP01 Appointment of Ms Michelle Louise Wilkinson as a director on 14 October 2019
08 Oct 2019 AP01 Appointment of Ms Catherine Dixon as a director on 9 September 2019
08 Oct 2019 AP01 Appointment of Ms Navila Amin as a director on 30 September 2019
08 Oct 2019 AP01 Appointment of Mr Jignesh Ramji as a director on 30 September 2019
04 Sep 2019 MA Memorandum and Articles of Association
04 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Aug 2019 TM01 Termination of appointment of Penny Shapland-Chew as a director on 31 July 2019
19 Aug 2019 TM01 Termination of appointment of Kaveh Mirtahmasebi as a director on 31 July 2019
19 Aug 2019 TM01 Termination of appointment of Christopher Billinge as a director on 31 July 2019
19 Aug 2019 TM01 Termination of appointment of Rachel Daniel as a director on 31 July 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
22 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
08 Feb 2019 AP01 Appointment of Ms Liz Rochester as a director on 28 January 2019
08 Feb 2019 AP01 Appointment of Ms Felicity Hodkinson as a director on 28 January 2019
08 Feb 2019 TM01 Termination of appointment of Karen Susan Foy as a director on 31 December 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2018 AP01 Appointment of Ms Sharon Toye as a director on 5 March 2018
04 Nov 2018 AP01 Appointment of Ms Rachel Daniel as a director on 5 March 2018
04 Nov 2018 AP01 Appointment of Ms Penny Shapland-Chew as a director on 5 March 2018
04 Nov 2018 AP01 Appointment of Ms Britt Tanya Macfarlane as a director on 5 March 2018
16 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
18 Jan 2018 TM02 Termination of appointment of Kaveh Mirtahmasebi as a secretary on 15 January 2018