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ICOE TECHNOLOGY LTD

Company number 11946518

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Dec 2023	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 - 2 pages (2 pages)
24 Nov 2023	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 - 4 pages (4 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 7,416	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 7,416 - link opens in a new window - 4 pages (4 pages)
15 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 September 2019 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 19 September 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 February 2022 GBP 6,000	View PDF Statement of capital following an allotment of shares on 17 February 2022 GBP 6,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 5,100	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 5,100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 1 September 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/05/23	View PDF Statement of capital following an allotment of shares on 1 September 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 15/05/23 - link opens in a new window - 4 pages (4 pages)
28 Oct 2021	PSC01	Notification of Daniel James Hook as a person with significant control on 28 October 2021	View PDF Notification of Daniel James Hook as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	PSC04	Change of details for Mr Benjamin William Michael Wilde as a person with significant control on 27 October 2021	View PDF Change of details for Mr Benjamin William Michael Wilde as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	View PDF Confirmation statement made on 18 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AP01	Appointment of Mr Dan Hook as a director on 1 September 2019	View PDF Appointment of Mr Dan Hook as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-15 GBP 10 - link opens in a new window - 10 pages (10 pages)

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ICOE TECHNOLOGY LTD

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