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INTELLECTUAL CAPITAL RESOURCES HOLDINGS LIMITED

Company number 08749888

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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)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
11 Oct 2024 MR01 Registration of charge 087498880001, created on 10 October 2024
18 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
17 Jan 2024 AP01 Appointment of Mrs Ann Forshaw as a director on 17 January 2024
10 Nov 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
11 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
23 Mar 2023 AP01 Appointment of Mrs Elizabeth Irene Valerie Galloway as a director on 23 March 2023
07 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
10 Nov 2021 CH03 Secretary's details changed for Mrs Elizabeth Irene Valerie on 10 November 2021
10 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 April 2021
  • GBP 8,466.12
21 May 2021 MA Memorandum and Articles of Association
19 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 May 2021 SH08 Change of share class name or designation
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with no updates
06 Nov 2020 CH01 Director's details changed for Mr James Alexander Galloway on 23 July 2020
06 Nov 2020 PSC05 Change of details for Galloway Uk Investments Limited as a person with significant control on 23 July 2020
06 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
24 Jan 2020 AP03 Appointment of Mrs Ann Philomena Forshaw as a secretary on 31 December 2019
24 Jan 2020 AP03 Appointment of Mrs Elizabeth Irene Valerie as a secretary on 31 December 2019
08 Nov 2019 CH01 Director's details changed for Mr James Alexander Galloway on 28 October 2019