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ICON INFRASTRUCTURE OPERATIONS (STERLING) LTD

Company number 11403405

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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)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 August 2020 GBP 891,130	View PDF Statement of capital following an allotment of shares on 12 August 2020 GBP 891,130 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 4 September 2020 GBP 903,550 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2020	View PDF Statement of capital following an allotment of shares on 4 September 2020 GBP 903,550 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2020 - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with updates	View PDF Confirmation statement made on 6 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	AD01	Registered office address changed from 1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom to Fifth Floor 15 Golden Square London W1F 9JG on 10 February 2020	View PDF Registered office address changed from 1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom to Fifth Floor 15 Golden Square London W1F 9JG on 10 February 2020 - link opens in a new window - 1 page (1 page)
11 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 891,030	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 891,030 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with updates	View PDF Confirmation statement made on 6 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
17 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 887,180	View PDF Statement of capital following an allotment of shares on 22 October 2018 GBP 887,180 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	AP01	Appointment of Mr Peter John Moore as a director on 16 October 2018	View PDF Appointment of Mr Peter John Moore as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2018	AP01	Appointment of Mr Iain Ross Macleod as a director on 16 October 2018	View PDF Appointment of Mr Iain Ross Macleod as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / jeremy gordon smith	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / jeremy gordon smith - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-07 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 10/10/2018 as it was factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-07 GBP 100 ANNOTATION Part Rectified Date of birth was removed from the public register on 10/10/2018 as it was factually inaccurate. - link opens in a new window - 26 pages (26 pages)

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