ICONIC LABS PLC

Company number 10197256

Date	Type	Description	View / Download
17 Apr 2019	AP01	Appointment of Mr John Quinlan as a director on 18 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Rodolphe Cadio as a director on 18 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr William Shepard Muirhead as a director on 18 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Xavier Latil as a director on 18 March 2019	(2 pages)
17 Apr 2019	AP01	Appointment of Mr Liam Francis Harrington as a director on 18 March 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr David Graeme Fenneck Sefton as a director on 24 February 2019	(2 pages)
15 Mar 2019	AP01	Appointment of Mr Richard Charles Thompson as a director on 24 February 2019	(2 pages)
15 Mar 2019	TM01	Termination of appointment of Jeremy Simon Lea as a director on 24 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of David Quixano Henriques as a director on 24 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Malcolm Edwin Maynard Glaister as a director on 24 February 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Joao Goncalves Andrade as a director on 24 February 2019	(1 page)
06 Dec 2018	AP03	Appointment of Dr Jeremy Simon Lea as a secretary on 6 December 2018	(2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Alan Samuel Greenberg as a director on 29 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Peter Hollands as a director on 18 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of David Vernon Bridgland as a director on 18 October 2018	(1 page)
18 Oct 2018	TM02	Termination of appointment of David Vernon Bridgland as a secretary on 18 October 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Marilyn Margaret Orcharton as a director on 9 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Joao Carlos Martins Loureiro Lopes Gil as a director on 9 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Dr Jeremy Simon Lea as a director on 9 July 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/short notice of general meetings other than an annual general meeting 29/06/2017	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 333,798.41	(3 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 18/09/2019.	(4 pages)