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ICOMAT LIMITED

Company number 11771620

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Company Results (links open in a new window)
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 Feb 2020	TM01	Termination of appointment of Carolyn Lisa Jenkins as a director on 3 February 2020	View PDF Termination of appointment of Carolyn Lisa Jenkins as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
22 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	View PDF Confirmation statement made on 15 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 13 November 2019 GBP 19.413	View PDF Statement of capital following an allotment of shares on 13 November 2019 GBP 19.413 - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
07 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 16	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 16 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 16	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 16 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	TM01	Termination of appointment of Nigel Duncan Salter as a director on 17 January 2019	View PDF Termination of appointment of Nigel Duncan Salter as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
16 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-16 GBP 8 - link opens in a new window - 15 pages (15 pages)

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