ICR (INVESTMENT 1) LIMITED

Company number 08911659

Date	Type	Description	View / Download
23 May 2016	TM01	Termination of appointment of Graham Kenneth Mccall as a director on 30 April 2016	(1 page)
02 Mar 2016	AA	Full accounts made up to 31 May 2015	(16 pages)
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	(5 pages)
06 Jan 2016	AP01	Appointment of Mr Graham Kenneth Mccall as a director on 18 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Gordon Davidson as a secretary on 30 November 2015	(1 page)
06 Jan 2016	TM01	Termination of appointment of Gordon Davidson as a director on 30 November 2015	(1 page)
06 Jan 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 December 2015	(2 pages)
09 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1	(5 pages)
03 Nov 2014	AA	Full accounts made up to 31 May 2014	(16 pages)
22 Aug 2014	CERTNM	Company name changed trigger midco LTD\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-12	(2 pages)
22 Aug 2014	CONNOT	Change of name notice	(2 pages)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	(1 page)
28 Apr 2014	AD01	Registered office address changed from C/O Graphite Capital 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 28 April 2014	(1 page)
21 Mar 2014	AP01	Appointment of Mr Gordon Davidson as a director	(3 pages)
21 Mar 2014	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Gordon Davidson as a secretary	(3 pages)
21 Mar 2014	AP01	Appointment of William George Rennie as a director	(3 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1	(40 pages)