ICHI LTD

Company number 06910689

Date	Type	Description	View / Download
13 Dec 2019	AP01	Appointment of Fulvio Sioli as a director on 26 November 2019	(2 pages)
13 Dec 2019	AP01	Appointment of Mr Jonathan Ellis Hauck as a director on 26 November 2019	(2 pages)
10 Dec 2019	AD01	Registered office address changed from 3 Waterhouse Square 138 Holborn London EC1N 2SW United Kingdom to 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT on 10 December 2019	(1 page)
14 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
15 Mar 2019	AD01	Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 3 Waterhouse Square 138 Holborn London EC1N 2SW on 15 March 2019	(1 page)
30 Jan 2019	CS01	Confirmation statement made on 8 December 2018 with no updates	(3 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
18 Jan 2018	AP01	Appointment of Samantha Lester as a director on 15 January 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	(4 pages)
01 Nov 2017	PSC02	Notification of Ichi Holdings Limited as a person with significant control on 12 April 2017	(2 pages)
01 Nov 2017	PSC07	Cessation of Adam Luke Luckwell as a person with significant control on 12 April 2017	(1 page)
20 Oct 2017	TM02	Termination of appointment of Diana Cook as a secretary on 20 October 2017	(1 page)
20 Oct 2017	AD01	Registered office address changed from 67 Clerkenwell Road London EC1R 5BL to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 20 October 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Adam Luckwell as a director on 28 April 2017	(1 page)
26 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
14 Sep 2016	SH02	Sub-division of shares on 1 June 2016	(6 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 01/06/2015	(1 page)
09 Aug 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-08-09 GBP 100	(6 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
21 May 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 100	(5 pages)
21 May 2015	TM01	Termination of appointment of Neill Laurence Furmston as a director on 4 May 2015	(1 page)
19 Feb 2015	TM02	Termination of appointment of Warren Street Registrars Limited as a secretary on 11 January 2015	(1 page)
19 Feb 2015	AP03	Appointment of Ms Diana Cook as a secretary on 11 February 2015	(2 pages)