ICARUS LEISURE LIMITED

Company number 08140177

Date	Type	Description	View / Download
04 Aug 2014	CH01	Director's details changed for Mr Jonathan Edward Donnan Boud on 12 July 2014	(2 pages)
04 Aug 2014	CH03	Secretary's details changed for Alex Potter on 12 July 2014	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Alex Jack Potter on 12 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Stephen Alexander Thomas on 12 July 2014	(2 pages)
04 Aug 2014	CH01	Director's details changed for Mr Jonathan Fraser James Shipsides on 12 July 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from The Loft 34-35 Eastcastle Street London W1W 8DW to 5Th Floor 89 New Bond Street London W1S 1DA on 23 July 2014	(2 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 125	(4 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 17 March 2014 GBP 100
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(25 pages)
17 Jun 2014	AP01	Appointment of Mr Abd Alhalim Khadam as a director	(2 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
17 Oct 2013	SH19	Statement of capital on 17 October 2013 GBP 100	(4 pages)
11 Oct 2013	SH20	Statement by directors	(1 page)
11 Oct 2013	CAP-SS	Solvency statement dated 08/10/13	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(7 pages)
08 Mar 2013	AD01	Registered office address changed from Boycott Manor Dadford Road Stowe Buckingham Buckinghamshire MK18 5JZ England on 8 March 2013	(3 pages)
12 Jul 2012	NEWINC	Incorporation	(27 pages)