Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2024
|
|
|
18 Dec 2024 |
600 |
Appointment of a voluntary liquidator
|
|
|
18 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
18 Dec 2024 |
LIQ10 |
Removal of liquidator by court order
|
|
|
01 Oct 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 20 st. Andrew Street 7th Floor London EC4A 3AG on 1 October 2024
|
|
|
17 Jan 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 23 November 2023
|
|
|
23 Oct 2023 |
AD01 |
Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st Andrew Street London EC4A 3AG on 23 October 2023
|
|
|
06 Dec 2022 |
AD01 |
Registered office address changed from Unit 1a, Acre Park Dalton Lane Keighley BD21 4JH England to C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL on 6 December 2022
|
|
|
06 Dec 2022 |
600 |
Appointment of a voluntary liquidator
|
|
|
06 Dec 2022 |
LIQ01 |
Declaration of solvency
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2022-11-24
|
|
|
10 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
|
|
|
09 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
19 Oct 2022 |
CERTNM |
Company name changed iconx holdings LIMITED\certificate issued on 19/10/22
-
RES15 ‐
Change company name resolution on 2022-10-12
|
|
|
19 Oct 2022 |
CONNOT |
Change of name notice
|
|
|
13 Oct 2022 |
MR04 |
Satisfaction of charge 104402330004 in full
|
|
|
19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
|
|
|
11 Aug 2022 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
|
01 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2021
|
|
|
01 Feb 2022 |
SH03 |
Purchase of own shares.
|
|
|
12 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with updates
|
|