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IKAROVEC LIMITED

Company number 11504964

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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)
03 May 2021 TM01 Termination of appointment of David Mark Anthony Holbrook as a director on 30 April 2021
09 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
08 Oct 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Sep 2020 AD01 Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Innovation Centre Colney Lane Colney Norwich NR4 7GJ on 29 September 2020
18 Jun 2020 PSC02 Notification of Lifearc as a person with significant control on 1 June 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 11 June 2020
  • GBP 940.54
26 Mar 2020 AP01 Appointment of Mr Piers John Morgan as a director on 24 March 2020
24 Mar 2020 PSC02 Notification of Parkwalk Advisors Ltd as a person with significant control on 24 March 2020
24 Mar 2020 PSC07 Cessation of Share Nominees Limited as a person with significant control on 24 March 2020
24 Mar 2020 PSC02 Notification of Share Nominees Limited as a person with significant control on 24 March 2020
24 Mar 2020 SH01 Statement of capital following an allotment of shares on 24 March 2020
  • GBP 873.47
17 Feb 2020 PSC07 Cessation of Peter Stuart Widdowson as a person with significant control on 31 January 2020
14 Feb 2020 AP01 Appointment of Mr Peter Oliver Wharton Sexton as a director on 29 January 2020
06 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2020 AP02 Appointment of Parkwalk Advisors Ltd as a director on 29 January 2020
04 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 635.67
03 Feb 2020 AP01 Appointment of Dr David Mark Anthony Holbrook as a director on 29 January 2020
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 29 January 2020
  • GBP 367.38
22 Nov 2019 AA Total exemption full accounts made up to 31 August 2019
14 Oct 2019 AP01 Appointment of Dr Robert Merrick Haigh as a director on 7 May 2019
16 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
05 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 286.44
07 Aug 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-08-07
  • GBP .01