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ICONTRACT VENTURES LIMITED

Company number 10096501

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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)
05 Sep 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 18 July 2018 GBP 214,628	View PDF Statement of capital following an allotment of shares on 18 July 2018 GBP 214,628 - link opens in a new window - 8 pages (8 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 2,099.87	View PDF Statement of capital following an allotment of shares on 16 July 2018 GBP 2,099.87 - link opens in a new window - 8 pages (8 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Jul 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jul 2018	AP01	Appointment of Mr Joshua James Boulding as a director on 5 July 2018	View PDF Appointment of Mr Joshua James Boulding as a director on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
16 Jul 2018	PSC07	Cessation of Lizhen Cai as a person with significant control on 17 May 2018	View PDF Cessation of Lizhen Cai as a person with significant control on 17 May 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	TM01	Termination of appointment of Paul Jonathan De Francisci as a director on 5 July 2018	View PDF Termination of appointment of Paul Jonathan De Francisci as a director on 5 July 2018 - link opens in a new window - 1 page (1 page)
16 Jul 2018	AD01	Registered office address changed from 16 Ascot Lodge Greville Place London NW6 5JD United Kingdom to 119 Wework, 119 Marylebone Road London NW1 5PU on 16 July 2018	View PDF Registered office address changed from 16 Ascot Lodge Greville Place London NW6 5JD United Kingdom to 119 Wework, 119 Marylebone Road London NW1 5PU on 16 July 2018 - link opens in a new window - 1 page (1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 17 May 2018 GBP 2,045.87	View PDF Statement of capital following an allotment of shares on 17 May 2018 GBP 2,045.87 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	SH02	Sub-division of shares on 17 May 2018	View PDF Sub-division of shares on 17 May 2018 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/05/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 17/05/2018 - link opens in a new window - 1 page (1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 1,718.00	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 1,718.00 - link opens in a new window - 8 pages (8 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,684.00	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 1,684.00 - link opens in a new window - 8 pages (8 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 1,709.00	View PDF Statement of capital following an allotment of shares on 6 February 2018 GBP 1,709.00 - link opens in a new window - 8 pages (8 pages)
22 Jan 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	AP01	Appointment of Dr. Brendan Gowing as a director on 22 January 2018	View PDF Appointment of Dr. Brendan Gowing as a director on 22 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	TM01	Termination of appointment of Eduardo Rastelli as a director on 22 January 2018	View PDF Termination of appointment of Eduardo Rastelli as a director on 22 January 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 December 2017 GBP 1,639.00	View PDF Statement of capital following an allotment of shares on 7 December 2017 GBP 1,639.00 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 October 2017 GBP 1,635	View PDF Statement of capital following an allotment of shares on 8 October 2017 GBP 1,635 - link opens in a new window - 8 pages (8 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 18 August 2017 GBP 1,456	View PDF Statement of capital following an allotment of shares on 18 August 2017 GBP 1,456 - link opens in a new window - 4 pages (4 pages)
29 Aug 2017	SH01	Statement of capital following an allotment of shares on 13 July 2017 GBP 1,393	View PDF Statement of capital following an allotment of shares on 13 July 2017 GBP 1,393 - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 21 May 2017 GBP 1,372	View PDF Statement of capital following an allotment of shares on 21 May 2017 GBP 1,372 - link opens in a new window - 3 pages (3 pages)
19 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 4 pages (4 pages)

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