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ICG JAPAN (FUNDING 3) LIMITED

Company number 09319464

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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)
01 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 4
22 Sep 2015 AP01 Appointment of Jason Vickers as a director on 22 September 2015
10 Aug 2015 TM01 Termination of appointment of Sean Allan West as a director on 31 July 2015
17 Feb 2015 SH01 Statement of capital following an allotment of shares on 11 February 2015
  • GBP 4
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 3
16 Dec 2014 AD03 Register(s) moved to registered inspection location Masters House 107 Hammersmith Road London W14 0QH
16 Dec 2014 AD02 Register inspection address has been changed to Masters House 107 Hammersmith Road London W14 0QH
16 Dec 2014 AA01 Current accounting period extended from 31 March 2015 to 31 March 2016
19 Nov 2014 AA01 Current accounting period shortened from 30 November 2015 to 31 March 2015
19 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-19
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)