ICON CLINICAL RESEARCH (U.K.) NO. 5 LIMITED

Company number 08326602

Date	Type	Description	View / Download
27 Jan 2020	AP03	Appointment of Erina Fox as a secretary on 22 January 2020	(2 pages)
18 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
05 Dec 2019	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / sarah anne sorrel	(2 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages) Download iXBRL
11 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(5 pages)
06 Dec 2018	PSC05	Change of details for Medpass Group Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(3 pages)
11 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with updates	(5 pages)
30 Jun 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages)
19 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
09 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
11 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(6 pages)
18 Sep 2015	CC04	Statement of company's objects	(2 pages)
18 Sep 2015	SH08	Change of share class name or designation	(2 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
30 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Jan 2014	AD01	Registered office address changed from Top Farm Bretforton Evesham Worcestershire WR11 7JJ on 14 January 2014	(1 page)
10 Jan 2014	CERTNM	Company name changed medpass international holdings LIMITED\certificate issued on 10/01/14 RES15 ‐ Change company name resolution on 2014-01-03	(2 pages)
10 Jan 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
09 Jan 2013	AP01	Appointment of Harvey Gordon Edwin Grove as a director	(3 pages)
11 Dec 2012	NEWINC	Incorporation ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 05/12/2019 as it was factually inaccurate or derived from something factually inaccurate.	(34 pages)

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