PROJECT ICONIC HOLDINGS LIMITED

Company number 10303993

Date	Type	Description	View / Download
16 Aug 2019	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 7th Floor Lacon House 84 Theobald's Road London WC1X 8NL on 16 August 2019	(1 page)
12 Aug 2019	PSC02	Notification of Global Outdoor Media Holdings Limited as a person with significant control on 25 July 2019	(4 pages)
12 Aug 2019	PSC07	Cessation of Global Radio Services Limited as a person with significant control on 25 July 2019	(3 pages)
23 Jul 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 23 July 2019	(1 page)
14 Nov 2018	AD01	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 5th Floor 89 New Bond Street London W1S 1DA on 14 November 2018	(1 page)
17 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
26 Sep 2018	PSC05	Change of details for Global Radio Services Limited as a person with significant control on 31 August 2018	(2 pages)
25 Sep 2018	PSC02	Notification of Global Radio Services Limited as a person with significant control on 31 August 2018	(2 pages)
25 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of a director	(1 page)
24 Sep 2018	TM01	Termination of appointment of Fabrizia Rizzi as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Helen Weisinger-Irwin as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Nigel Sharrocks as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Gary Michael Newton as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Josh Aaron Kaufman as a director on 31 August 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Nicholas Berkeley Mason as a director on 28 August 2018	(1 page)
24 Sep 2018	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to 30 Leicester Square London WC2H 7LA on 24 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Darren David Singer as a director on 31 August 2018	(2 pages)
24 Sep 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 31 August 2018	(2 pages)
21 Sep 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
14 Aug 2018	CH01	Director's details changed for Mr Jonathan Paul Lewis on 14 August 2018	(2 pages)
30 Jul 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(8 pages)
22 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)