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ICFDS GLOBAL LIMITED

Company number 08756436

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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)
05 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub division 13/01/2016 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share sub division 13/01/2016 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
29 Jul 2016	AP03	Appointment of Mr Michael John Thomson as a secretary on 13 January 2016	View PDF Appointment of Mr Michael John Thomson as a secretary on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Przemyslaw Olewnik as a director on 13 January 2016	View PDF Appointment of Mr Przemyslaw Olewnik as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	AP01	Appointment of Mr Maciej Uciechowski as a director on 13 January 2016	View PDF Appointment of Mr Maciej Uciechowski as a director on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 92.5	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 92.5 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2015	CERTNM	Company name changed scarabus franchising LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10	View PDF Company name changed scarabus franchising LIMITED\certificate issued on 12/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-10 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	TM01	Termination of appointment of Dominic Joseph Mcnally as a director on 7 August 2014	View PDF Termination of appointment of Dominic Joseph Mcnally as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-31 GBP 1	View PDF Incorporation Statement of capital on 2013-10-31 GBP 1 - link opens in a new window - 55 pages (55 pages)

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