ICS HOLDCO 2 LIMITED

Company number 07268387

Date	Type	Description	View / Download
04 Sep 2014	MA	Memorandum and Articles of Association	(11 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
28 Aug 2014	MR01	Registration of charge 072683870001, created on 22 August 2014	(51 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 11 July 2014 GBP 3	(5 pages)
14 Jul 2014	TM01	Termination of appointment of Robert Dennis Reid Iv as a director on 11 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Tania Daguere as a director on 11 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Sara Llian James as a director on 11 July 2014	(1 page)
14 Jul 2014	TM01	Termination of appointment of Gary Wade Spellins as a director on 11 July 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-06-03	(7 pages)
02 Jun 2014	CH01	Director's details changed for Sara Llian James on 1 January 2014	(2 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
25 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(7 pages)
25 Jun 2013	CH01	Director's details changed for Mr Richard Paul Thomas Macmillan on 31 May 2013	(2 pages)
25 Jun 2013	CH01	Director's details changed for Mr Gary Wade Spellins on 31 May 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Graeme Hart as a director	(1 page)
28 Sep 2012	TM01	Termination of appointment of Joseph Baratta as a director	(1 page)
27 Sep 2012	AP01	Appointment of Mr Robert Dennis Reid Iv as a director	(2 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
20 Jul 2012	TM01	Termination of appointment of Matthew Tooth as a director	(1 page)
14 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(10 pages)
12 Jun 2012	AD01	Registered office address changed from Unit a Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012	(1 page)
21 Dec 2011	AUD	Auditor's resignation	(2 pages)
14 Dec 2011	TM01	Termination of appointment of Mark Land as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
15 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(11 pages)