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IDENTITY CONSULT GROUP LIMITED

Company number 10979495

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Mar 2019	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
19 Mar 2019	PSC01	Notification of Andrew David Milnes as a person with significant control on 30 May 2018	View PDF Notification of Andrew David Milnes as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Matthew Pendergast as a person with significant control on 30 May 2018	View PDF Change of details for Matthew Pendergast as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	PSC04	Change of details for Mr Mark Lee Doherty as a person with significant control on 30 May 2018	View PDF Change of details for Mr Mark Lee Doherty as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	AP01	Appointment of Andrew David Milnes as a director on 30 May 2018	View PDF Appointment of Andrew David Milnes as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided ,section 190 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided ,section 190 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
18 Feb 2019	SH02	Sub-division of shares on 30 May 2018	View PDF Sub-division of shares on 30 May 2018 - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	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)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 118,576.0588	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 118,576.0588 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	SH01	Statement of capital following an allotment of shares on 30 May 2018 GBP 47.0588	View PDF Statement of capital following an allotment of shares on 30 May 2018 GBP 47.0588 - link opens in a new window - 5 pages (5 pages)
15 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 May 2018	PSC01	Notification of Mark Lee Doherty as a person with significant control on 14 May 2018	View PDF Notification of Mark Lee Doherty as a person with significant control on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	AP01	Appointment of Mr Mark Lee Doherty as a director on 14 May 2018	View PDF Appointment of Mr Mark Lee Doherty as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-25 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-25 GBP 2 - link opens in a new window - 12 pages (12 pages)

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