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ICON UK DISTRIBUTION HOLDINGS LIMITED

Company number 07036170

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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)
07 Jan 2011 AP01 Appointment of Ian Dawson as a director
07 Jan 2011 AP01 Appointment of Hugo Julian Grumbar as a director
08 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
11 Jun 2010 SH10 Particulars of variation of rights attached to shares
11 Jun 2010 SH08 Change of share class name or designation
11 Jun 2010 SH02 Sub-division of shares on 2 June 2010
11 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 8,800,002.8003
11 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-divided/ allot ord shares 02/06/2010
11 Jun 2010 CC01 Notice of Restriction on the Company's Articles
11 Jun 2010 AP03 Appointment of Estelle Overs as a secretary
11 Jun 2010 AD01 Registered office address changed from Charlotte Building 17 Gresse Street London W1T 1QL on 11 June 2010
13 May 2010 AA01 Current accounting period extended from 31 October 2010 to 30 December 2010
11 May 2010 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX on 11 May 2010
06 Jan 2010 CERTNM Company name changed newincco 951 LIMITED\certificate issued on 06/01/10
  • CONNOT ‐
06 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-27
03 Nov 2009 AP01 Appointment of Hermann Siegfried Jorg Mohaupt as a director
03 Nov 2009 TM01 Termination of appointment of Christopher Mackie as a director
03 Nov 2009 TM01 Termination of appointment of Olswang Directors 1 Limited as a director
03 Nov 2009 AP01 Appointment of Stewart Myles Till as a director
03 Nov 2009 TM01 Termination of appointment of Olswang Directors 2 Limited as a director
03 Nov 2009 TM02 Termination of appointment of Olswang Cosec Limited as a secretary
05 Oct 2009 NEWINC Incorporation