- Company Overview for I4C TECHNOLOGY LIMITED (09906059)
- Filing history for I4C TECHNOLOGY LIMITED (09906059)
- People for I4C TECHNOLOGY LIMITED (09906059)
- Registers for I4C TECHNOLOGY LIMITED (09906059)
- More for I4C TECHNOLOGY LIMITED (09906059)
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) |
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02 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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28 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
05 Mar 2019 | TM01 | Termination of appointment of Duncan Ross Stewart as a director on 31 January 2019 | |
05 Mar 2019 | TM01 | Termination of appointment of Adrian John Portlock as a director on 18 February 2019 | |
11 Jan 2019 | CS01 | Confirmation statement made on 10 January 2019 with updates | |
03 Jan 2019 | RESOLUTIONS |
Resolutions
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28 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
22 Aug 2018 | MA | Memorandum and Articles of Association | |
22 Aug 2018 | TM01 | Termination of appointment of Richard John Barrington as a director on 22 August 2018 | |
01 May 2018 | SH02 | Sub-division of shares on 11 March 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Duncan Ross Stewart as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Trevor Alastair Mccurdie as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Patrick John Sargeant as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Mark David Harman as a director on 26 April 2018 | |
30 Apr 2018 | AP01 | Appointment of Mr Adrian John Portlock as a director on 26 April 2018 | |
19 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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19 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 5 April 2018
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04 Apr 2018 | RESOLUTIONS |
Resolutions
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13 Mar 2018 | AD01 | Registered office address changed from 1st Floor Queen Square House Queen Square Place Bath BA1 2LL United Kingdom to Northgate House Barton Court Upper Borough Walls Bath BA1 1RG on 13 March 2018 | |
12 Mar 2018 | PSC08 | Notification of a person with significant control statement | |
12 Mar 2018 | PSC07 | Cessation of Hugh Robert Gilles Fulljames as a person with significant control on 8 March 2018 | |
12 Mar 2018 | TM01 | Termination of appointment of Hugh Robert Gilles Fulljames as a director on 8 March 2018 | |
23 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
22 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 8 January 2018
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22 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 10 November 2017
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