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ICR (HOLDINGS) 1 LIMITED

Company number 12014587

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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)
04 Mar 2020	AD04	Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ	View PDF Register(s) moved to registered office address 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ - link opens in a new window - 1 page (1 page)
04 Mar 2020	AD01	Registered office address changed from Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 4 March 2020	View PDF Registered office address changed from Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS United Kingdom to 57-59 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 4 March 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 38 pages (38 pages)
03 Feb 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 May 2019	View PDF Previous accounting period shortened from 31 May 2020 to 31 May 2019 - link opens in a new window - 1 page (1 page)
09 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Dec 2019	TM01	Termination of appointment of William John Bayliss as a director on 9 December 2019	View PDF Termination of appointment of William John Bayliss as a director on 9 December 2019 - link opens in a new window - 1 page (1 page)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 65,415,495.07	View PDF Statement of capital following an allotment of shares on 31 May 2019 GBP 65,415,495.07 - link opens in a new window - 48 pages (48 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Jun 2019	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)
14 Jun 2019	PSC07	Cessation of Alan Mcquade as a person with significant control on 31 May 2019	View PDF Cessation of Alan Mcquade as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	PSC02	Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 31 May 2019	View PDF Notification of Graphite Capital General Partner Viii Llp as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
07 Jun 2019	AP01	Appointment of Mr William John Bayliss as a director on 31 May 2019	View PDF Appointment of Mr William John Bayliss as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Maurice Mcbride as a director on 31 May 2019	View PDF Appointment of Mr Maurice Mcbride as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr William George Rennie as a director on 31 May 2019	View PDF Appointment of Mr William George Rennie as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
05 Jun 2019	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
23 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-23 GBP .01 - link opens in a new window - 31 pages (31 pages)

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