ICR (INVESTMENT 1) LIMITED

Company number 08911659

Date	Type	Description	View / Download
01 Oct 2024	AP01	Appointment of Mr Gary Angus James Connel as a director on 16 September 2024	(2 pages)
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	(3 pages)
11 Mar 2024	TM01	Termination of appointment of Alan Mcquade as a director on 8 March 2024	(1 page)
12 Jan 2024	AA	Full accounts made up to 31 May 2023	(21 pages)
09 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
13 Dec 2022	AA	Full accounts made up to 31 May 2022	(20 pages)
05 May 2022	AP01	Appointment of Mr James Beveridge as a director on 5 May 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Maurice Mcbride as a director on 5 May 2022	(1 page)
01 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	(3 pages)
13 Dec 2021	AA	Full accounts made up to 31 May 2021	(21 pages)
20 Sep 2021	AP01	Appointment of Mr Maurice Mcbride as a director on 20 September 2021	(2 pages)
01 Sep 2021	TM01	Termination of appointment of William George Rennie as a director on 1 September 2021	(1 page)
11 Jun 2021	AA	Full accounts made up to 31 May 2020	(21 pages)
07 May 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
05 Mar 2020	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 57-59 Holme Carnforth LA6 1RJ	(1 page)
04 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with updates	(4 pages)
04 Mar 2020	AD04	Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ	(1 page)
04 Mar 2020	TM01	Termination of appointment of Andrew Bruce as a director on 30 January 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from C/O C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 4 March 2020	(1 page)
28 Jan 2020	AA	Full accounts made up to 31 May 2019	(21 pages)
16 Dec 2019	TM02	Termination of appointment of D.W. Company Services Limited as a secretary on 25 October 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr William George Rennie as a director on 9 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of William John Bayliss as a director on 9 December 2019	(1 page)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 1.75	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)