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ICARUS LEISURE SOHO LIMITED

Company number 08414361

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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)
19 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,000 Statement of capital on 2015-03-19 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2015 - link opens in a new window - 7 pages (7 pages)
19 Mar 2015	CH01	Director's details changed for Mr Dipak Panchal on 21 February 2015	View PDF Director's details changed for Mr Dipak Panchal on 21 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
23 Jul 2014	AD01	Registered office address changed from 34-35 the Loft Eastcastle Street London W1W 8DW on 23 July 2014	View PDF Registered office address changed from 34-35 the Loft Eastcastle Street London W1W 8DW on 23 July 2014 - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 26 pages (26 pages)
17 Jun 2014	AP01	Appointment of Mr Dipak Panchal as a director on 18 March 2014	View PDF Appointment of Mr Dipak Panchal as a director on 18 March 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	View PDF Annual return made up to 21 February 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AA01	Current accounting period extended from 28 February 2014 to 31 July 2014	View PDF Current accounting period extended from 28 February 2014 to 31 July 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2013	CERTNM	Company name changed icarus leisure shoreditch LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-23	View PDF Company name changed icarus leisure shoreditch LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-23 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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