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IKAN PROJECTS LIMITED

Company number 07985439

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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)
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 PSC08 Notification of a person with significant control statement
12 May 2021 PSC07 Cessation of Robert Ian Gilbert as a person with significant control on 6 April 2019
12 May 2021 PSC07 Cessation of Kerry Mark Overman as a person with significant control on 6 April 2019
12 May 2021 PSC07 Cessation of Nicholas James Seaton as a person with significant control on 1 December 2019
12 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 100
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company by the sole director of the company, authorised and ratfied 14/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH02 Sub-division of shares on 19 February 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 75
17 Dec 2020 SH03 Purchase of own shares.
16 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 02/12/2020
16 Dec 2020 MA Memorandum and Articles of Association
16 Dec 2020 SH08 Change of share class name or designation
26 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates