ICHNAEA UK HOLDINGS LIMITED

Company number 09232291

Date	Type	Description	View / Download
03 Oct 2016	TM01	Termination of appointment of Adam Frahm as a director on 15 June 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Edmund Alfred Lazarus as a director on 15 June 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Dwight Nicholas Cupit as a director on 15 June 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Michele Fontana Sabatini as a director on 31 December 2015	(1 page)
17 Oct 2015	AA	Full accounts made up to 29 May 2015	(49 pages)
12 Oct 2015	TM01	Termination of appointment of Gilles Gradassi as a director on 8 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Adam Frahm as a director on 8 October 2015	(2 pages)
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100	(9 pages)
07 Jan 2015	AA01	Current accounting period shortened from 30 September 2015 to 31 May 2015	(1 page)
29 Oct 2014	AD03	Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
29 Oct 2014	AD02	Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR	(1 page)
08 Oct 2014	AP01	Appointment of Mr Dwight Nicholas Cupit as a director on 3 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Stuart Martin as a director on 3 October 2014	(1 page)
07 Oct 2014	TM01	Termination of appointment of Harvey Dermot Martin Thomas as a director on 3 October 2014	(1 page)
23 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-23 GBP 100	(55 pages)