PROJECT ICONIC BIDCO LIMITED

Company number 10303941

Date	Type	Description	View / Download
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with no updates	(3 pages)
22 May 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
23 Jan 2018	TM01	Termination of appointment of Richard Swann as a director on 30 November 2017	(1 page)
23 Jan 2018	AP01	Appointment of Fabrizia Rizzi as a director on 30 November 2017	(2 pages)
03 Aug 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
10 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
30 Jun 2017	PSC02	Notification of Project Iconic Midco Limited as a person with significant control on 25 October 2016	(1 page)
30 Jun 2017	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 25 October 2016	(1 page)
02 Feb 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to 5th Floor 89 New Bond Street London W1S 1DA on 2 February 2017	(1 page)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
18 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 14 November 2016 GBP 44,506	(3 pages)
01 Dec 2016	AP01	Appointment of Mr Jonathan Paul Lewis as a director on 14 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Gary Michael Newton as a director on 14 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Helen Weisinger-Irwin as a director on 14 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Nicholas Berkeley Mason as a director on 14 November 2016	(2 pages)
01 Dec 2016	AP01	Appointment of Mr Richard Swann as a director on 14 November 2016	(2 pages)
15 Nov 2016	MR01	Registration of charge 103039410001, created on 14 November 2016	(69 pages)
24 Oct 2016	AP01	Appointment of Mr Josh Kaufman as a director on 19 October 2016	(2 pages)
21 Oct 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 19 October 2016	(1 page)
21 Oct 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 19 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of Roger Hart as a director on 19 October 2016	(1 page)
21 Oct 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 19 October 2016	(1 page)
21 Oct 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
10 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-10	(3 pages)