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ICON UNIT 2 PROPCO LIMITED

Company number 12526740

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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)
12 Oct 2021 PSC05 Change of details for Icon 2 Holdco Limited as a person with significant control on 28 September 2021
12 Oct 2021 AD04 Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
28 Sep 2021 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 28 September 2021
21 Sep 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 MR01 Registration of charge 125267400002, created on 18 June 2021
20 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
03 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
27 Jan 2021 MR01 Registration of charge 125267400001, created on 21 January 2021
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
13 Aug 2020 MA Memorandum and Articles of Association
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 CERTNM Company name changed thg icon unit 3 propco LIMITED\certificate issued on 10/07/20
  • NM04 ‐ Change of name by provision in articles
09 Jul 2020 PSC07 Cessation of Icon 3 Holdco Limited as a person with significant control on 9 July 2020
09 Jul 2020 PSC02 Notification of Icon 2 Holdco Limited as a person with significant control on 9 July 2020
09 Jul 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 2 July 2020
09 Jul 2020 PSC02 Notification of Icon 3 Holdco Limited as a person with significant control on 2 July 2020
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
30 May 2020 CERTNM Company name changed helium miracle 304 LIMITED\certificate issued on 30/05/20
  • NM04 ‐ Change of name by provision in articles
29 May 2020 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ on 29 May 2020
29 May 2020 PSC02 Notification of The Hut Ihc Limited as a person with significant control on 29 May 2020
29 May 2020 PSC07 Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 29 May 2020
29 May 2020 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 29 May 2020