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2IC LIMITED

Company number 07183164

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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)
31 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-21
  • GBP 153.5
30 Dec 2014 MA Memorandum and Articles of Association
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 153.5
21 Dec 2014 AD01 Registered office address changed from 206 Upper Richmond Road West East Sheen London SW14 8AH to Orchard Building Rhul Egham Hill Egham Surrey TW20 0EX on 21 December 2014
21 Dec 2014 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 147.5
14 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 147.5
21 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
24 May 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 137.5
12 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Feb 2013 CH01 Director's details changed for Mr Nicholas Anthony John Peach on 7 February 2013
07 Feb 2013 CH01 Director's details changed for Mr Graham Lloyd Booth on 7 February 2013
08 Nov 2012 AP01 Appointment of Jeremy Hardman Mcarthur as a director
30 Mar 2012 CERTNM Company name changed p b partnership LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-26
30 Mar 2012 CONNOT Change of name notice
21 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 30 January 2012
  • GBP 137.50
01 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Dec 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
17 Aug 2011 SH02 Sub-division of shares on 29 July 2011
17 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association