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ICSG LIMITED

Company number 07268397

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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)
02 Oct 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 MA Memorandum and Articles of Association
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Aug 2014 MR01 Registration of charge 072683970002, created on 22 August 2014
28 Aug 2014 MR04 Satisfaction of charge 1 in full
14 Jul 2014 TM01 Termination of appointment of Sara Llian James as a director on 11 July 2014
14 Jul 2014 TM01 Termination of appointment of Gary Wade Spellins as a director on 11 July 2014
03 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 2
02 Jun 2014 CH01 Director's details changed for Sara Llian James on 1 January 2014
14 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Jun 2013 CH01 Director's details changed for Mr Richard Paul Thomas Macmillan on 29 May 2013
25 Jun 2013 CH01 Director's details changed for Mr Gary Wade Spellins on 29 May 2013
04 Apr 2013 TM01 Termination of appointment of Graeme Hart as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jun 2012 CERTNM Company name changed ics acquisitionco LIMITED\certificate issued on 18/06/12
  • RES15 ‐ Change company name resolution on 2012-06-15
  • NM01 ‐ Change of name by resolution
13 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
12 Jun 2012 AD01 Registered office address changed from Unit a Estune Business Park Long Ashton Bristol BS41 9FH on 12 June 2012
21 Dec 2011 AUD Auditor's resignation
14 Dec 2011 TM01 Termination of appointment of Mark Land as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Mr Richard Mcbride as a director
31 May 2011 AP03 Appointment of Mr Richard Mcbride as a secretary