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ICONVERT LIMITED

Company number 11852004

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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)
13 Jul 2020	TM01	Termination of appointment of Timothy Patrick Loughlin as a director on 30 June 2020	View PDF Termination of appointment of Timothy Patrick Loughlin as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	AP01	Appointment of Mr Richard James Himsworth as a director on 30 June 2020	View PDF Appointment of Mr Richard James Himsworth as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AP01	Appointment of Mr Ashley Wood as a director on 2 December 2019	View PDF Appointment of Mr Ashley Wood as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
21 Nov 2019	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD03	Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register(s) moved to registered inspection location Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
08 Oct 2019	AD02	Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW	View PDF Register inspection address has been changed to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW - link opens in a new window - 1 page (1 page)
29 Apr 2019	CH01	Director's details changed for Mr Tim Loughlin on 29 April 2019	View PDF Director's details changed for Mr Tim Loughlin on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	TM01	Termination of appointment of Dean Richard Benson as a director on 23 April 2019	View PDF Termination of appointment of Dean Richard Benson as a director on 23 April 2019 - link opens in a new window - 1 page (1 page)
13 Mar 2019	AD01	Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 13 March 2019	View PDF Registered office address changed from Tobias House St Marks Court Teesdale Business Park Stockton-on-Tees Cleveland TS17 6QW United Kingdom to 2nd Floor, 16-26 Albert Road Middlesbrough Cleveland TS1 1QA on 13 March 2019 - link opens in a new window - 1 page (1 page)
28 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-28 GBP 100 - link opens in a new window - 25 pages (25 pages)

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