THE INDEPENDENT COATINGS GROUP LIMITED

Company number 07997201

Date	Type	Description	View / Download
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 01/05/2015	(19 pages)
11 May 2015	AP01	Appointment of Philip Anthony Buck as a director on 1 May 2015	(2 pages)
08 May 2015	MR01	Registration of charge 079972010002, created on 30 April 2015	(23 pages)
07 May 2015	AP01	Appointment of Mr James Andrew Stokes as a director on 1 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Graham Charles Stronach as a director on 1 May 2015	(2 pages)
06 May 2015	AA01	Current accounting period extended from 31 March 2015 to 30 September 2015	(1 page)
06 May 2015	TM01	Termination of appointment of Robert Michael Smith as a director on 1 May 2015	(1 page)
06 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 11,000	(15 pages)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(31 pages)
23 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 11,000	(15 pages)
27 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(31 pages)
13 May 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 May 2013	SH08	Change of share class name or designation	(2 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
08 May 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(4 pages)
08 May 2013	CH01	Director's details changed for Robert Michael Smith on 4 April 2012	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Nigel Ernest Smith on 4 April 2012	(2 pages)
08 May 2013	CH01	Director's details changed for Mr Sean Anthony Cullen on 4 April 2012	(2 pages)
27 Sep 2012	AP03	Appointment of Julia Rivett as a secretary	(3 pages)
27 Sep 2012	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(2 pages)
03 Sep 2012	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 3 September 2012	(2 pages)
03 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 23 August 2012 GBP 11,000	(4 pages)
24 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares to 40 ordinary £0.10 each 04/04/2012 RES10 ‐ Resolution of allotment of securities	(1 page)