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ICA GROUP LIMITED

Company number 06766039

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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)
10 Feb 2015 AP01 Appointment of Mr Steven Hallissey as a director on 1 January 2015
09 Feb 2015 TM01 Termination of appointment of a director
09 Feb 2015 TM01 Termination of appointment of Andrew James Mciver Shannon as a director on 1 January 2015
09 Feb 2015 TM01 Termination of appointment of Andrew John Nash as a director on 15 December 2014
13 Jan 2015 SH08 Change of share class name or designation
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 15 December 2014
  • GBP 5,850.00
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2015 SH06 Cancellation of shares. Statement of capital on 12 December 2014
  • GBP 12,667.10
13 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jan 2015 SH03 Purchase of own shares.
13 Jan 2015 SH03 Purchase of own shares.
05 Jan 2015 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 13,067.1
16 Dec 2014 MR04 Satisfaction of charge 4 in full
16 Dec 2014 MR04 Satisfaction of charge 3 in full
16 Oct 2014 AA Accounts for a small company made up to 31 January 2014
05 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 13,067.1
24 Jul 2013 AA Accounts for a small company made up to 31 January 2013
06 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
16 Oct 2012 AA Accounts for a small company made up to 31 January 2012
06 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
06 Dec 2011 TM01 Termination of appointment of Donald Maclennan as a director
04 Oct 2011 AP01 Appointment of Mr Andrew James Mciver Shannon as a director
23 Aug 2011 AA Accounts for a small company made up to 31 January 2011