ICR (INVESTMENT 1) LIMITED

Company number 08911659

Date	Type	Description	View / Download
07 Jun 2019	CH01	Director's details changed for Mr William John Bayliss on 9 April 2018	(2 pages)
04 Jun 2019	CH01	Director's details changed for Alan Mcquade on 28 February 2019	(2 pages)
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
05 Mar 2019	AA	Full accounts made up to 31 May 2018	(22 pages)
08 Feb 2019	AP01	Appointment of Alan Mcquade as a director on 23 January 2019	(2 pages)
18 Dec 2018	TM01	Termination of appointment of Mark Ritchie as a director on 23 November 2018	(1 page)
19 Jul 2018	CH01	Director's details changed for Mr Mark Ritchie on 18 July 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr William John Bayliss on 27 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Andrew Bruce on 27 June 2018	(2 pages)
04 Jun 2018	AA	Full accounts made up to 31 May 2017	(21 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with updates	(4 pages)
22 Mar 2017	RP04AP04	Second filing for the appointment of D.W. Company Services Limited as a secretary	(6 pages)
15 Mar 2017	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
15 Mar 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
03 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(6 pages)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 1.25	(8 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Feb 2017	SH02	Sub-division of shares on 19 December 2016	(4 pages)
30 Jan 2017	AP04	Appointment of D.W. Company Services Limited as a secretary on 30 January 2017 ANNOTATION Clarification a second filed AP04 was registered on 22/03/2017	(3 pages)
26 Jan 2017	AA	Full accounts made up to 31 May 2016	(23 pages)
24 Jan 2017	TM01	Termination of appointment of William George Rennie as a director on 22 December 2016	(1 page)
13 Jan 2017	AP01	Appointment of Mr Andrew Bruce as a director on 8 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Mr William John Bayliss as a director on 8 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 6 December 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mr Mark Ritchie as a director on 6 June 2016	(2 pages)