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THE ICONS SERIES UK LIMITED

Company number 10477278

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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)
01 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 10,546.8
03 Aug 2019 PSC04 Change of details for Mr Barry Thomas Brookes as a person with significant control on 28 March 2019
02 Aug 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 10,527.6
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 9,931.6
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 9,916.2
27 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 July 2019
  • GBP 9,840.5
26 Mar 2019 CH01 Director's details changed for Mr Barry Thomas Brookes on 26 March 2019
26 Mar 2019 CH01 Director's details changed for Mr Barry Thomas Brookes on 26 March 2019
26 Mar 2019 PSC04 Change of details for Mr Barry Thomas Brookes as a person with significant control on 26 March 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 March 2019
  • GBP 9,761.8
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2019 SH02 Sub-division of shares on 6 January 2019
13 Feb 2019 AA Unaudited abridged accounts made up to 31 December 2017
24 Jan 2019 MA Memorandum and Articles of Association
17 Jan 2019 CS01 Confirmation statement made on 13 November 2018 with no updates
29 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-10
29 Oct 2018 CONNOT Change of name notice
14 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-08-20
14 Sep 2018 CONNOT Change of name notice
09 Apr 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
15 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
14 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-14
  • GBP 1