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ICONIC LABS PLC

Company number 10197256

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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)
18 Jun 2021 AD01 Registered office address changed from , 7 Bell Yard, London, WC2A 2JR, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 18 June 2021
18 Jun 2021 AM01 Appointment of an administrator
09 Jun 2021 TM01 Termination of appointment of Stefan Christoph Manthe as a director on 8 June 2021
04 Jun 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
28 May 2021 AP01 Appointment of Mr Stefan Christoph Manthe as a director on 19 May 2021
20 May 2021 AD01 Registered office address changed from , 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 20 May 2021
06 May 2021 TM01 Termination of appointment of Brendan Paul O'mahony as a director on 28 April 2021
23 Apr 2021 AP01 Appointment of Mr Brendan Paul O'mahony as a director on 19 March 2021
22 Apr 2021 TM02 Termination of appointment of Msp Corporate Services Limited as a secretary on 21 April 2021
22 Apr 2021 AP04 Appointment of Amba Secretaries Limited as a secretary on 21 April 2021
22 Apr 2021 AP01 Appointment of Mr Wilhelmus Godefridus Johannes Van Der Meer as a director on 19 March 2021
22 Apr 2021 AP01 Appointment of Mr David Stybr as a director on 19 March 2021
22 Apr 2021 TM01 Termination of appointment of Stephen James Birrell as a director on 19 March 2021
22 Apr 2021 TM01 Termination of appointment of Sarah Bridget Dees as a director on 19 March 2021
22 Apr 2021 AP01 Appointment of Mr Bradley Tyler Taylor as a director on 19 March 2021
15 Feb 2021 TM01 Termination of appointment of Katharine Lewis as a director on 12 February 2021
12 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 AP01 Appointment of Mr Stephen Birrell as a director on 9 February 2021
05 Feb 2021 TM01 Termination of appointment of John Quinlan as a director on 1 February 2021
05 Feb 2021 AP01 Appointment of Ms Sarah Bridget Dees as a director on 4 February 2021
05 Feb 2021 TM01 Termination of appointment of Samuel Ohene Asante Regan as a director on 1 February 2021
05 Feb 2021 TM01 Termination of appointment of Liam Francis Harrington as a director on 1 February 2021
06 Jan 2021 AA Group of companies' accounts made up to 30 June 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 4,450,505.94384
13 Nov 2020 MR01 Registration of charge 101972560001, created on 12 November 2020