ICABBI UK LTD

Company number 09384415

Date	Type	Description	View / Download
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
27 Nov 2017	CH01	Director's details changed for Mr Robert Dyson on 24 November 2017	(2 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
10 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
10 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
22 Aug 2017	AD01	Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR United Kingdom to Office S1 Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham South Yorkshire SS0 5WG on 22 August 2017	(2 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	(16 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	(15 pages)
13 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2016	MR01	Registration of charge 093844150001, created on 16 December 2016	(35 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(7 pages)
14 Dec 2016	TM01	Termination of appointment of a director	(1 page)
13 Dec 2016	AP03	Appointment of Mr Robert Nixon as a secretary on 7 June 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Robert Nixon as a director on 7 June 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Gavan Walsh as a director on 7 June 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Michael Tope as a director on 7 June 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Niall O'callaghan as a director on 7 June 2016	(2 pages)
13 Dec 2016	TM01	Termination of appointment of Richard Smith as a director on 7 June 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Robert Turnbull as a director on 7 June 2016	(1 page)
13 Dec 2016	TM01	Termination of appointment of Arun Thomas Singh as a director on 7 June 2016	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
29 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,000	(5 pages)
21 Jan 2016	AA01	Previous accounting period shortened from 31 January 2016 to 31 December 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 4LR United Kingdom to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015	(1 page)
14 Jul 2015	AD01	Registered office address changed from 1 Waterside Court Bold Street Sheffield South Yorkshire S9 2LR England to 1 Waterside Court 3 Bold Street Sheffield South Yorkshire S9 2LR on 14 July 2015	(1 page)

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