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INDICOR INTERNATIONAL HOLDING LIMITED

Company number 12081981

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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)
02 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
02 Jul 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
18 May 2021 RP04CS01 Second filing of Confirmation Statement dated 2 July 2020
06 Jul 2020 CS01 02/07/20 Statement of Capital gbp 1
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2021
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • GBP 1
19 May 2020 CAP-SS Solvency Statement dated 30/04/20
19 May 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 December 2019
  • GBP 246,274,954
23 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-23
23 Dec 2019 AP01 Appointment of Jason Phillip Conley as a director on 23 December 2019
23 Dec 2019 AP01 Appointment of John Stipancich as a director on 23 December 2019
23 Dec 2019 PSC02 Notification of Roper Technologies, Inc. as a person with significant control on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Jane Haxby as a director on 23 December 2019
23 Dec 2019 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 23 December 2019
23 Dec 2019 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 23 December 2019
23 Dec 2019 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 23 December 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 1