Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AP01 |
Appointment of Ms Viktoria Skantz as a director on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Baudouin Pierre Henri Robert Huon as a director on 17 July 2024
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05 Jul 2024 |
CH01 |
Director's details changed for Ms Chatherine Chardon on 16 May 2024
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28 May 2024 |
AP01 |
Appointment of Ms Chatherine Chardon as a director on 16 May 2024
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30 Jan 2024 |
AP01 |
Appointment of Mr Baudouin Pierre Henri Robert Huon as a director on 18 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Martin Johansson as a director on 21 December 2023
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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08 Nov 2023 |
AP01 |
Appointment of Mr Quentin Dejean as a director on 12 October 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Magnus Friberg as a director on 3 November 2023
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08 Nov 2023 |
TM01 |
Termination of appointment of Thomas Olsson as a director on 9 October 2023
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04 May 2023 |
AD01 |
Registered office address changed from Evergreen House North Grafton Place London NW1 2DX United Kingdom to C/O Icomera Uk Victory House, Quayside Chatham Maritime Chatham Kent ME4 4QU on 4 May 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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01 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Jan 2021 |
AA01 |
Previous accounting period shortened from 24 September 2021 to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 24 September 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Oct 2020 |
PSC07 |
Cessation of Darren Mark Charlesworth as a person with significant control on 25 September 2020
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06 Oct 2020 |
PSC02 |
Notification of Icomera Uk Limited as a person with significant control on 25 September 2020
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06 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Roger Matthews as a director on 25 September 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Matthew Peter Seaman as a director on 25 September 2020
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