ICHNAEA UK LIMITED

Company number 08272582

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2019	DS01	Application to strike the company off the register	(1 page)
30 Oct 2019	MR05	Part of the property or undertaking has been released from charge 082725820001	(5 pages)
05 Sep 2019	AP01	Appointment of Paul Geddes as a director on 2 September 2019	(2 pages)
05 Sep 2019	TM01	Termination of appointment of William Robert George Macpherson as a director on 2 September 2019	(1 page)
13 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
09 Jul 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with updates	(4 pages)
25 May 2018	TM01	Termination of appointment of Ian Paul Johnson as a director on 25 May 2018	(1 page)
25 May 2018	AP01	Appointment of Nathan Giles Runnicles as a director on 25 May 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(4 pages)
03 Oct 2017	MA	Memorandum and Articles of Association	(41 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
03 Oct 2017	AA	Full accounts made up to 2 June 2017	(18 pages)
25 Sep 2017	MR01	Registration of charge 082725820001, created on 21 September 2017	(46 pages)
14 Aug 2017	PSC02	Notification of Ichnaea Uk Holdings Limited as a person with significant control on 23 June 2017	(4 pages)
10 Aug 2017	RP04PSC09	Second filing for the withdrawal of a person with significant control statement	(6 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017 ANNOTATION Clarification a second filed PSC09 was registered on 10/08/2017	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Richard Paul Blackburn as a director on 23 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 23 June 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(5 pages)
21 Oct 2016	AA	Full accounts made up to 27 May 2016	(50 pages)