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ICONICHEM GROUP LIMITED

Company number 09745318

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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)
23 Dec 2020 PSC07 Cessation of Leszek Richard Litwinowicz as a person with significant control on 9 December 2020
23 Dec 2020 PSC07 Cessation of Jonathon David Grove as a person with significant control on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Trevor Middleton as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Jonathon David Grove as a director on 9 December 2020
17 Dec 2020 TM01 Termination of appointment of Andrew William Garner as a director on 9 December 2020
03 Sep 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
17 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2020 AA Group of companies' accounts made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
17 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
28 Sep 2017 CS01 Confirmation statement made on 23 August 2017 with updates
05 Sep 2017 AP01 Appointment of Mr Francis Gary Jones as a director on 1 September 2017
24 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
27 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
13 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2017 AP01 Appointment of Mr Andrew Garner as a director on 16 May 2017
16 Mar 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
18 Oct 2016 CS01 Confirmation statement made on 23 August 2016 with updates
17 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
11 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 200,000
03 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-20
19 Sep 2016 MR01 Registration of charge 097453180001, created on 31 August 2016
01 Aug 2016 TM01 Termination of appointment of Leszek Richard Litwinowicz as a director on 1 August 2016
11 Nov 2015 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 10 November 2015