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INTERNATIONAL CAR WASH GROUP LTD.

Company number 09077935

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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)
24 Jun 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	View PDF Confirmation statement made on 13 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH02	Consolidation of shares on 8 January 2024	View PDF Consolidation of shares on 8 January 2024 - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation and sub-division of shares 08/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation and sub-division of shares 08/01/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 GBP 212,252.80	View PDF Statement of capital on 28 December 2023 GBP 212,252.80 - link opens in a new window - 5 pages (5 pages)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/12/2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates	View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	MR04	Satisfaction of charge 090779350001 in full	View PDF Satisfaction of charge 090779350001 in full - link opens in a new window - 1 page (1 page)
09 Mar 2021	MR04	Satisfaction of charge 090779350002 in full	View PDF Satisfaction of charge 090779350002 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
05 Aug 2020	AP01	Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020	View PDF Appointment of Mr. Jonathan Fitzpatrick as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr. Scott O’Melia as a director on 3 August 2020	View PDF Appointment of Mr. Scott O’Melia as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM01	Termination of appointment of Sarah Ann Fox Spiegel as a director on 3 August 2020	View PDF Termination of appointment of Sarah Ann Fox Spiegel as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Michael Scott Sharkey as a director on 3 August 2020	View PDF Termination of appointment of Michael Scott Sharkey as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020	View PDF Termination of appointment of Mark Alan Hockenson as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)
04 Aug 2020	TM01	Termination of appointment of Ezra Field as a director on 3 August 2020	View PDF Termination of appointment of Ezra Field as a director on 3 August 2020 - link opens in a new window - 1 page (1 page)

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INTERNATIONAL CAR WASH GROUP LTD.

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