ICONIC LABS PLC

Company number 10197256

Date	Type	Description	View / Download
19 Feb 2018	AP01	Appointment of David Quixano Henriques as a director on 19 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Zakaria Abdul Aziz as a director on 19 February 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 162,052.525	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 16/06/2016	(49 pages)
22 Dec 2017	AP01	Appointment of Mr Zakaria Abdul Aziz as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Malcolm Edwin Maynard Glaister as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Peter Eric Presland as a director on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Richard Graham Hine as a director on 20 December 2017	(1 page)
19 Jul 2017	CH01	Director's details changed for Dr Peter Hollands on 19 July 2017	(2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(75 pages)
27 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 148,659.6675	(3 pages)
17 Feb 2017	AP01	Appointment of Mr Alan Samuel Greenberg as a director on 15 February 2017	(2 pages)
23 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 135,145.1525	(3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 76,000	(3 pages)
12 Jul 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jun 2016	RR01	Re-registration from a private company to a public company	(5 pages)
21 Jun 2016	AUDR	Auditor's report	(1 page)
21 Jun 2016	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Jun 2016	AUDS	Auditor's statement	(1 page)
21 Jun 2016	MAR	Re-registration of Memorandum and Articles	(45 pages)
21 Jun 2016	BS	Balance Sheet	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
24 May 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-05-24 GBP .005	(13 pages)