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ICR (INVESTMENT 2) LIMITED

Company number 08911715

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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)
03 Nov 2014	AA	Full accounts made up to 31 May 2014	View PDF Full accounts made up to 31 May 2014 - link opens in a new window - 16 pages (16 pages)
22 Aug 2014	CERTNM	Company name changed trigger midco 2 LTD\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-12	View PDF Company name changed trigger midco 2 LTD\certificate issued on 22/08/14 RES15 ‐ Change company name resolution on 2014-08-12 - link opens in a new window - 2 pages (2 pages)
22 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 May 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 May 2014 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
21 Mar 2014	TM01	Termination of appointment of Richard Crayton as a director	View PDF Termination of appointment of Richard Crayton as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AP03	Appointment of Gordon Davidson as a secretary	View PDF Appointment of Gordon Davidson as a secretary - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of William George Rennie as a director	View PDF Appointment of William George Rennie as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	AP01	Appointment of Mr Gordon Davidson as a director	View PDF Appointment of Mr Gordon Davidson as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2014	MR01	Registration of charge 089117150002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 089117150002 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 44 pages (44 pages)
17 Mar 2014	MR01	Registration of charge 089117150001	View PDF Registration of charge 089117150001 - link opens in a new window - 23 pages (23 pages)
27 Feb 2014	CERTNM	Company name changed trigger bidco LTD\certificate issued on 27/02/14 NM04 ‐ Change of name by provision in articles	View PDF Company name changed trigger bidco LTD\certificate issued on 27/02/14 NM04 ‐ Change of name by provision in articles - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-25 GBP 1	View PDF Incorporation Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 40 pages (40 pages)

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