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THE INVESTMENT COACH HOLDINGS COMPANY LIMITED

Company number 11923127

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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 Oct 2024	AD01	Registered office address changed from Manor Farm, Wymington Road Podington Wellingborough Northamptonshire NN29 7HP United Kingdom to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 3 October 2024	View PDF Registered office address changed from Manor Farm, Wymington Road Podington Wellingborough Northamptonshire NN29 7HP United Kingdom to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on 3 October 2024 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 May 2024	CS01	Confirmation statement made on 19 May 2024 with no updates	View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 May 2023	CS01	Confirmation statement made on 19 May 2023 with no updates	View PDF Confirmation statement made on 19 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
19 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages)
19 May 2021	CS01	Confirmation statement made on 19 May 2021 with no updates	View PDF Confirmation statement made on 19 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 May 2020	View PDF Current accounting period extended from 30 April 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
29 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 200 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-03 GBP 95 GBP 5	View PDF Incorporation Statement of capital on 2019-04-03 GBP 95 GBP 5 - link opens in a new window - 38 pages (38 pages)

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THE INVESTMENT COACH HOLDINGS COMPANY LIMITED

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