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ICF HOLDINGS LIMITED

Company number 11777140

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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)
28 Jun 2024 AA Group of companies' accounts made up to 30 September 2023
31 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with updates
29 Jun 2023 AA Group of companies' accounts made up to 30 September 2022
31 May 2023 CH01 Director's details changed for Mr Ian Philip Cole-Wilkins on 28 February 2023
24 Apr 2023 SH06 Cancellation of shares. Statement of capital on 1 April 2023
  • GBP 9,900
02 Mar 2023 AD01 Registered office address changed from C/O Uhy Hacker Young Lanyon House, Mission Court Newport NP20 2DW United Kingdom to Bradbury House Mission Court Newport Gwent NP20 2DW on 2 March 2023
09 Feb 2023 TM01 Termination of appointment of James Smith as a director on 31 January 2023
25 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with updates
05 Jan 2023 PSC07 Cessation of Ian Philip Cole-Wilkins as a person with significant control on 30 September 2022
04 Jan 2023 PSC02 Notification of Torese Ltd as a person with significant control on 30 September 2022
04 Jan 2023 PSC02 Notification of Melodyl Limited as a person with significant control on 30 September 2022
15 Nov 2022 SH01 Statement of capital following an allotment of shares on 30 September 2022
  • GBP 10,000
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re: that, article 14(1) of the articles of association of the company be disapplied and that the conflicted directors of the company be authorised to vote and count in the quorum for voting purposes at a meeting of the company directors 30/09/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2022 AA Accounts for a dormant company made up to 30 September 2021
20 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
19 Oct 2021 AA01 Previous accounting period shortened from 31 January 2022 to 30 September 2021
18 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
22 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 January 2020
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
21 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-21
  • GBP 1