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ICT REVERSE (HOLDINGS) LIMITED

Company number 09966353

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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)
13 Nov 2017	MR04	Satisfaction of charge 099663530001 in full	View PDF Satisfaction of charge 099663530001 in full - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC07	Cessation of Craig Richard Hewitt Smith as a person with significant control on 6 October 2017	View PDF Cessation of Craig Richard Hewitt Smith as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
16 Oct 2017	PSC01	Notification of Gary Lau as a person with significant control on 6 October 2017	View PDF Notification of Gary Lau as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	PSC01	Notification of Paul Anthony Smith as a person with significant control on 6 October 2017	View PDF Notification of Paul Anthony Smith as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
10 Oct 2017	AP01	Appointment of Mr Paul Yorke Wade as a director on 6 October 2017	View PDF Appointment of Mr Paul Yorke Wade as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	SH06	Cancellation of shares. Statement of capital on 12 September 2017 GBP 9,875	View PDF Cancellation of shares. Statement of capital on 12 September 2017 GBP 9,875 - link opens in a new window - 7 pages (7 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages)
29 Sep 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	View PDF Confirmation statement made on 8 June 2017 with updates - link opens in a new window - 9 pages (9 pages)
04 May 2017	AA01	Previous accounting period extended from 31 January 2017 to 31 March 2017	View PDF Previous accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	MR01	Registration of charge 099663530001, created on 30 January 2017	View PDF Registration of charge 099663530001, created on 30 January 2017 - link opens in a new window - 23 pages (23 pages)
24 Jan 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 8 pages (8 pages)
10 May 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 February 2016 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 3 February 2016 GBP 10,000.00 - link opens in a new window - 8 pages (8 pages)
19 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Apr 2016	SH19	Statement of capital on 5 April 2016 GBP 9,875	View PDF Statement of capital on 5 April 2016 GBP 9,875 - link opens in a new window - 5 pages (5 pages)
05 Apr 2016	CAP-SS	Solvency Statement dated 04/04/16	View PDF Solvency Statement dated 04/04/16 - link opens in a new window - 1 page (1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/04/2016	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/04/2016 - link opens in a new window - 2 pages (2 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-01-25 GBP 1 - link opens in a new window - 20 pages (20 pages)

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