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ICD EUROPE LTD.

Company number 10449697

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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)
11 Mar 2020	CH01	Director's details changed for Mr Wayne Terence Hawkes on 20 June 2018	View PDF Director's details changed for Mr Wayne Terence Hawkes on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	CH01	Director's details changed for Mr Wayne Terence Hawkes on 27 May 2017	View PDF Director's details changed for Mr Wayne Terence Hawkes on 27 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 110.00	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Creation of 10 a ordinary shares 11/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of 10 a ordinary shares 11/12/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
01 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2018	AD01	Registered office address changed from Unit 46 Aldwarke Wharf Business Park Waddington Way Rotherham S65 3SH England to Units 7-11 Vantage Park Coborn Avenue Sheffield S9 1DA on 20 June 2018	View PDF Registered office address changed from Unit 46 Aldwarke Wharf Business Park Waddington Way Rotherham S65 3SH England to Units 7-11 Vantage Park Coborn Avenue Sheffield S9 1DA on 20 June 2018 - link opens in a new window - 1 page (1 page)
21 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
21 Feb 2018	MR01	Registration of charge 104496970002, created on 14 February 2018	View PDF Registration of charge 104496970002, created on 14 February 2018 - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with updates	View PDF Confirmation statement made on 26 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of Edward Ellenbogen as a director on 12 May 2017	View PDF Appointment of Edward Ellenbogen as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
15 May 2017	AP01	Appointment of Mr Wayne Terence Hawkes as a director on 12 May 2017	View PDF Appointment of Mr Wayne Terence Hawkes as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
04 Apr 2017	MR01	Registration of charge 104496970001, created on 20 March 2017	View PDF Registration of charge 104496970001, created on 20 March 2017 - link opens in a new window - 39 pages (39 pages)
08 Mar 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 46 Aldwarke Wharf Business Park Waddington Way Rotherham S65 3SH on 8 March 2017	View PDF Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Unit 46 Aldwarke Wharf Business Park Waddington Way Rotherham S65 3SH on 8 March 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	View PDF Current accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-27 GBP 1	View PDF Incorporation Statement of capital on 2016-10-27 GBP 1 - link opens in a new window - 35 pages (35 pages)

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