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ICON (HARLOW) LIMITED

Company number 10497758

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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)
03 Oct 2017	PSC07	Cessation of Jonathan Colin Tate as a person with significant control on 26 September 2017	View PDF Cessation of Jonathan Colin Tate as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC07	Cessation of Stephen Charles Hucklesby as a person with significant control on 26 September 2017	View PDF Cessation of Stephen Charles Hucklesby as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
24 Aug 2017	PSC01	Notification of Jonathan Colin Tate as a person with significant control on 22 December 2016	View PDF Notification of Jonathan Colin Tate as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Stephen Hucklesby as a person with significant control on 22 December 2016	View PDF Notification of Stephen Hucklesby as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC01	Notification of Robert John Wilkinson as a person with significant control on 22 December 2016	View PDF Notification of Robert John Wilkinson as a person with significant control on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	PSC07	Cessation of Greatline Developments Ltd as a person with significant control on 1 December 2016	View PDF Cessation of Greatline Developments Ltd as a person with significant control on 1 December 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 December 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 46 pages (46 pages)
03 Jan 2017	MR01	Registration of charge 104977580001, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 104977580001, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 18 pages (18 pages)
22 Dec 2016	AP01	Appointment of Mr Stephen Charles Hucklesby as a director on 22 December 2016	View PDF Appointment of Mr Stephen Charles Hucklesby as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	AP01	Appointment of Mr Jonathan Colin Tate as a director on 22 December 2016	View PDF Appointment of Mr Jonathan Colin Tate as a director on 22 December 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH03	Secretary's details changed for Mr Jon Tate on 29 November 2016	View PDF Secretary's details changed for Mr Jon Tate on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	AD01	Registered office address changed from Units 3-4 Grooms Lane Creaton Northampton NN6 8NN United Kingdom to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 29 November 2016	View PDF Registered office address changed from Units 3-4 Grooms Lane Creaton Northampton NN6 8NN United Kingdom to Units 3-4 Twigden Barns Grooms Lane Creaton Northampton NN6 8NN on 29 November 2016 - link opens in a new window - 1 page (1 page)
25 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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