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ICHTHION LIMITED

Company number 10913668

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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)
28 Sep 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AD01	Registered office address changed from 5 Hancock Road London E3 3DA United Kingdom to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 7 June 2021	View PDF Registered office address changed from 5 Hancock Road London E3 3DA United Kingdom to Rourke House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 7 June 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	TM01	Termination of appointment of David Lawrence Holberton as a director on 13 May 2021	View PDF Termination of appointment of David Lawrence Holberton as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Dec 2020	CH01	Director's details changed for Mr Robert Edwin Rouse on 1 December 2020	View PDF Director's details changed for Mr Robert Edwin Rouse on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AD01	Registered office address changed from Regus 2 Kingdom Street London W2 6BD United Kingdom to 5 Hancock Road London E3 3DA on 6 October 2020	View PDF Registered office address changed from Regus 2 Kingdom Street London W2 6BD United Kingdom to 5 Hancock Road London E3 3DA on 6 October 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AD01	Registered office address changed from Central Working 2, Kingdom Street London W2 6BD England to Regus 2 Kingdom Street London W2 6BD on 17 June 2020	View PDF Registered office address changed from Central Working 2, Kingdom Street London W2 6BD England to Regus 2 Kingdom Street London W2 6BD on 17 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Feb 2020	CH01	Director's details changed for Mr Inty Andrés Grønneberg Ipiales on 1 February 2020	View PDF Director's details changed for Mr Inty Andrés Grønneberg Ipiales on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	View PDF Confirmation statement made on 13 August 2019 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 2.60638	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 2.60638 - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 2.48357	View PDF Statement of capital following an allotment of shares on 1 February 2019 GBP 2.48357 - link opens in a new window - 5 pages (5 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
07 Mar 2019	CH01	Director's details changed for Mr Robert Edwin Rouse on 28 March 2018	View PDF Director's details changed for Mr Robert Edwin Rouse on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Mr David Lawrence Holberton as a director on 1 February 2019	View PDF Appointment of Mr David Lawrence Holberton as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	SH02	Sub-division of shares on 16 January 2019	View PDF Sub-division of shares on 16 January 2019 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Oct 2018	PSC04	Change of details for Mr Robert Edwin Rouse as a person with significant control on 29 October 2018	View PDF Change of details for Mr Robert Edwin Rouse as a person with significant control on 29 October 2018 - link opens in a new window - 2 pages (2 pages)
14 Oct 2018	AD01	Registered office address changed from Hideaway Lower Argyll Road Exeter Devon EX4 4QZ United Kingdom to Central Working 2, Kingdom Street London W2 6BD on 14 October 2018	View PDF Registered office address changed from Hideaway Lower Argyll Road Exeter Devon EX4 4QZ United Kingdom to Central Working 2, Kingdom Street London W2 6BD on 14 October 2018 - link opens in a new window - 1 page (1 page)
20 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-14 - link opens in a new window - 3 pages (3 pages)
29 Apr 2018	AD01	Registered office address changed from Colleton Lodge 10, Colleton Crescent Exeter Devon EX2 4DG United Kingdom to Hideaway Lower Argyll Road Exeter Devon EX4 4QZ on 29 April 2018	View PDF Registered office address changed from Colleton Lodge 10, Colleton Crescent Exeter Devon EX2 4DG United Kingdom to Hideaway Lower Argyll Road Exeter Devon EX4 4QZ on 29 April 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-14 GBP 2 - link opens in a new window - 13 pages (13 pages)

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ICHTHION LIMITED

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