- Company Overview for ICON UNIT 2 PROPCO LIMITED (12526740)
- Filing history for ICON UNIT 2 PROPCO LIMITED (12526740)
- People for ICON UNIT 2 PROPCO LIMITED (12526740)
- Charges for ICON UNIT 2 PROPCO LIMITED (12526740)
- Registers for ICON UNIT 2 PROPCO LIMITED (12526740)
- More for ICON UNIT 2 PROPCO LIMITED (12526740)
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) |
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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
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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
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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
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10 Jul 2020 | CERTNM |
Company name changed thg icon unit 3 propco LIMITED\certificate issued on 10/07/20
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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
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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 |