IC UK INVESTMENTS LIMITED

Company number 10722920

Date	Type	Description	View / Download
17 Dec 2024	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024	(1 page)
19 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	(14 pages)
17 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with updates	(4 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 3,500,001	(3 pages)
31 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(2 pages)
16 May 2023	AD01	Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 16 May 2023	(1 page)
20 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	(4 pages)
10 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	(2 pages)
18 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of company name 10/05/2022	(1 page)
12 May 2022	AP01	Appointment of Mr Richard Martin Saul as a director on 10 May 2022	(2 pages)
12 May 2022	AP01	Appointment of Stanislas Henry as a director on 10 May 2022	(2 pages)
12 May 2022	CERTNM	Company name changed ivanhoe cambridge uk company LTD\certificate issued on 12/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-10	(3 pages)
13 Apr 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	(3 pages)
23 Feb 2022	CH04	Secretary's details changed for Mourant Governance Services (Uk) Limited on 28 June 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Sylvain Dubois as a director on 25 November 2021	(1 page)
28 Jun 2021	AD01	Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021	(1 page)
26 Apr 2021	CS01	Confirmation statement made on 13 April 2021 with no updates	(3 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	(2 pages)
19 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(2 pages)
08 Jul 2020	AP01	Appointment of Mr Ajay Singh Phull as a director on 8 July 2020	(2 pages)
08 Jul 2020	TM01	Termination of appointment of Nidae Abbas as a director on 17 June 2020	(1 page)
16 Apr 2020	CH01	Director's details changed for Sylvain Dubois on 16 April 2020	(2 pages)
16 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
25 Mar 2020	AP04	Appointment of Mourant Governance Services (Uk) Limited as a secretary on 10 March 2020	(2 pages)
25 Mar 2020	AD01	Registered office address changed from 11 Charles Ii Street London SW1Y 4QU England to 1 Poultry London EC2R 8EJ on 25 March 2020	(1 page)

• 1
• 2

Next