ICON (HARLOW) LIMITED

Company number 10497758

Date	Type	Description	View / Download
04 Apr 2022	AD01	Registered office address changed from 26-28 Ludgate Hill Birmingham B3 1DX United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 4 April 2022	(1 page)
01 Apr 2022	MR01	Registration of charge 104977580003, created on 31 March 2022	(39 pages)
30 Mar 2022	AP01	Appointment of Mr Anthony Lionel Joseph Nash as a director on 30 March 2022	(2 pages)
23 Mar 2022	TM01	Termination of appointment of Anthony Lionel Joseph Nash as a director on 23 March 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 24 November 2021 with updates	(4 pages)
19 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(8 pages) Download iXBRL
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 10 August 2021 GBP 1,283,760.45	(3 pages)
28 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with no updates	(3 pages)
18 Aug 2020	AA	Accounts for a small company made up to 31 December 2019	(11 pages)
22 Jul 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
04 Jun 2020	AA	Accounts for a small company made up to 31 March 2019	(13 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	(11 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Feb 2020	SH20	Statement by Directors	(1 page)
03 Feb 2020	SH19	Statement of capital on 3 February 2020 GBP 388,760.45	(3 pages)
03 Feb 2020	CAP-SS	Solvency Statement dated 31/01/20	(1 page)
03 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
26 Nov 2019	CS01	Confirmation statement made on 24 November 2019 with updates	(4 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 7,775,209	(8 pages)
05 Apr 2019	AD01	Registered office address changed from Lancaster House 67 Newhall Street Birmingham B3 1NQ England to 26-28 Ludgate Hill Birmingham B3 1DX on 5 April 2019	(1 page)
22 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 3,435,968	(4 pages)
21 Jan 2019	MR01	Registration of charge 104977580002, created on 15 January 2019	(52 pages)
11 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
04 Jan 2019	MA	Memorandum and Articles of Association	(11 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/company business 14/12/2018 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)