- Company Overview for IC MULTI HOLDCO LIMITED (11844101)
- Filing history for IC MULTI HOLDCO LIMITED (11844101)
- People for IC MULTI HOLDCO LIMITED (11844101)
- More for IC MULTI HOLDCO LIMITED (11844101)
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) |
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28 Jun 2021 | AD01 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 28 June 2021 | |
22 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
22 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
04 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 19 February 2021
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04 Mar 2021 | CS01 | Confirmation statement made on 24 February 2021 with updates | |
02 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
02 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
11 Aug 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
11 Aug 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
28 Jul 2020 | CH01 | Director's details changed for Mr Sylvain Dubois on 27 July 2020 | |
08 Jul 2020 | AP01 | Appointment of Mr Ajay Phull as a director on 8 July 2020 | |
30 Jun 2020 | TM01 | Termination of appointment of Nidae Abbas as a director on 17 June 2020 | |
25 Feb 2020 | CS01 | Confirmation statement made on 24 February 2020 with updates | |
19 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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09 Oct 2019 | PSC05 | Change of details for Ic Multi Rec Limited as a person with significant control on 3 July 2019 | |
12 Aug 2019 | AP04 | Appointment of Mourant Governance Services (Uk) Limited as a secretary on 28 June 2019 | |
10 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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03 Jul 2019 | AD01 | Registered office address changed from 11 Charles Ii Street London SW1Y 4QU United Kingdom to 1 Poultry London EC2R 8EJ on 3 July 2019 | |
03 Jul 2019 | AP01 | Appointment of Mr Richard Martin Saul as a director on 28 June 2019 | |
03 Jul 2019 | AP01 | Appointment of Mr Sylvain Dubois as a director on 28 June 2019 | |
25 Feb 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 31 December 2019 | |
25 Feb 2019 | NEWINC |
Incorporation
Statement of capital on 2019-02-25
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