INTERNATIONAL CONNECTIONS GROUP LTD

Company number 08786791

Date	Type	Description	View / Download
21 Oct 2020	MA	Memorandum and Articles of Association	(57 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
21 May 2020	TM01	Termination of appointment of Graham Pearson Pearson as a director on 21 May 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
25 Nov 2019	PSC04	Change of details for Mr Raymond Ingleby as a person with significant control on 8 April 2016	(2 pages)
25 Nov 2019	CH01	Director's details changed for Mr Raymond Simon Ingleby on 1 November 2019	(2 pages)
12 Nov 2019	AP01	Appointment of Mr Nicholas Rudge as a director on 15 October 2019	(2 pages)
25 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(15 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
19 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
11 May 2018	AD01	Registered office address changed from , Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2PP to 8 Avroe Crescent Blackpool Lancashire FY4 2DP on 11 May 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Troy Riechek Holland as a director on 1 February 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 22 November 2017 with updates	(5 pages)
01 Dec 2017	PSC04	Change of details for Mr Raymond Ingleby as a person with significant control on 7 April 2016	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(16 pages) Download iXBRL
24 Mar 2017	CH01	Director's details changed for Miss Cheryl Dawn Wilkinson on 23 March 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mr Troy Riechek Holland on 23 March 2017	(2 pages)
24 Mar 2017	CH01	Director's details changed for Mr Raymond Simon Ingleby on 23 March 2017	(2 pages)
24 Mar 2017	AP01	Appointment of Mr Graham Pearson as a director on 27 January 2017	(2 pages)
24 Mar 2017	AP03	Appointment of Miss Cheryl Dawn Wilkinson as a secretary on 1 March 2017	(2 pages)
12 Jan 2017	CS01	Confirmation statement made on 22 November 2016 with updates	(5 pages)
12 Jan 2017	CH01	Director's details changed for Mr Raymond Simon Ingleby on 12 January 2017	(2 pages)
07 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Jul 2016	AP01	Appointment of Kenneth Sanders as a director on 15 June 2016	(3 pages)
18 Jul 2016	SH08	Change of share class name or designation	(2 pages)