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ICONOMI LTD

Company number 11087795

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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)
27 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 3,365 ANNOTATION Clarification a second filed SH01 was registered on 26/03/21	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 3,365 ANNOTATION Clarification a second filed SH01 was registered on 26/03/21 - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	SH01	Statement of capital following an allotment of shares on 25 August 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 25 August 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	TM01	Termination of appointment of Janez Kravcar as a director on 24 October 2019	View PDF Termination of appointment of Janez Kravcar as a director on 24 October 2019 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AP01	Appointment of Matej Tomazin as a director on 24 October 2019	View PDF Appointment of Matej Tomazin as a director on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
06 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2018	CERTNM	Company name changed ramp up LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18	View PDF Company name changed ramp up LIMITED\certificate issued on 20/06/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-18 - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	TM01	Termination of appointment of Ervin Uršič Kovač as a director on 5 February 2018	View PDF Termination of appointment of Ervin Uršič Kovač as a director on 5 February 2018 - link opens in a new window - 1 page (1 page)
06 Feb 2018	AP01	Appointment of Janez Kravcar as a director on 5 February 2018	View PDF Appointment of Janez Kravcar as a director on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	AD01	Registered office address changed from Seymour Street 50 Seymour Street 50 London W1H 7JG United Kingdom to 10 Orange Street London WC2H 7DQ on 8 January 2018	View PDF Registered office address changed from Seymour Street 50 Seymour Street 50 London W1H 7JG United Kingdom to 10 Orange Street London WC2H 7DQ on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-29 GBP 1 - link opens in a new window - 8 pages (8 pages)

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