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ICAREIMOVE LIMITED

Company number 10974759

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 Jan 2024	PSC01	Notification of Helen Claire Title as a person with significant control on 1 July 2023	View PDF Notification of Helen Claire Title as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA01	Previous accounting period shortened from 30 September 2023 to 30 June 2023	View PDF Previous accounting period shortened from 30 September 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Aug 2023	PSC07	Cessation of Helen Claire Tite as a person with significant control on 30 June 2023	View PDF Cessation of Helen Claire Tite as a person with significant control on 30 June 2023 - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	PSC02	Notification of Future Fit Group Ltd as a person with significant control on 30 June 2023	View PDF Notification of Future Fit Group Ltd as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC04	Change of details for Mrs Helen Claire Tite as a person with significant control on 30 June 2023	View PDF Change of details for Mrs Helen Claire Tite as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Anthony Damien Tite as a person with significant control on 8 June 2023	View PDF Cessation of Anthony Damien Tite as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Anthony Damien Tite as a director on 30 June 2023	View PDF Termination of appointment of Anthony Damien Tite as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to Azets, Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 25 July 2023	View PDF Registered office address changed from Lakeside Offices the Old Cattle Market Coronation Park Helston Cornwall TR13 0SR United Kingdom to Azets, Carnac Place Cams Hall Estate Fareham Hampshire PO16 8UY on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Robert Gordon Johnson as a director on 30 June 2023	View PDF Appointment of Mr Robert Gordon Johnson as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buy-back 31/05/2023	View PDF Resolutions RES13 ‐ Share buy-back 31/05/2023 - link opens in a new window - 6 pages (6 pages)
17 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 18 May 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH06	Cancellation of shares. Statement of capital on 18 May 2023 GBP 100	View PDF Cancellation of shares. Statement of capital on 18 May 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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ICAREIMOVE LIMITED

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