ICONIC LABS PLC

Company number 10197256

Date	Type	Description	View / Download
10 Dec 2019	AP01	Appointment of Mr Samuel Ohene Asante Regan as a director on 29 November 2019	(2 pages)
25 Sep 2019	TM01	Termination of appointment of Rodolphe Cadio as a director on 25 September 2019	(1 page)
25 Sep 2019	TM01	Termination of appointment of Xavier Latil as a director on 25 September 2019	(1 page)
18 Sep 2019	RP04CS01	Second filing of Confirmation Statement dated 23/05/2018	(5 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 10/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 4,092,824.7625	(3 pages)
29 Jul 2019	AUD	Auditor's resignation	(2 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(69 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-10	(2 pages)
11 Jul 2019	CONNOT	Change of name notice	(2 pages)
27 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,998,256.745	(3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 1,438,881.745	(3 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 1,015,881.745	(3 pages)
19 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 March 2019 GBP 728,381.745	(3 pages)
18 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 528,381.745	(3 pages)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 12 November 2018 GBP 378,381.745	(3 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 6 November 2018 GBP 353,381.745	(3 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 348,381.745	(3 pages)
07 Jun 2019	TM01	Termination of appointment of Peter Eric Presland as a director on 30 April 2019	(1 page)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 340,048.4125	(3 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
20 May 2019	AD01	Registered office address changed from , 46 Grafton Street, Manchester, M13 9NT, England to PO Box 4385 Cardiff CF14 8LH on 20 May 2019	(1 page)
20 May 2019	AP04	Appointment of Msp Corporate Services Limited as a secretary on 20 May 2019	(2 pages)
20 May 2019	TM02	Termination of appointment of Jeremy Simon Lea as a secretary on 20 May 2019	(1 page)
25 Apr 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(3 pages)