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I4C TECHNOLOGY LIMITED

Company number 09906059

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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)
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 2,833.64
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-01
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
  • GBP 2,531.16
19 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 2,489
04 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,265
22 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 1,239