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ICD APPLIED TECHNOLOGIES LTD

Company number 12732219

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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)
16 Aug 2020 SH08 Change of share class name or designation
11 Aug 2020 PSC02 Notification of Icd Applied Technologies Ny Llc as a person with significant control on 4 August 2020
11 Aug 2020 PSC07 Cessation of Sarah Rebecca Rowland as a person with significant control on 4 August 2020
11 Aug 2020 MR01 Registration of charge 127322190001, created on 4 August 2020
10 Aug 2020 AP01 Appointment of Mr Stephen Thomas Conlin as a director on 4 August 2020
07 Aug 2020 TM01 Termination of appointment of Sarah Rebecca Rowland as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Mathew Marsh as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr John Schofield as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Thomas Alan Sellers as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Zachariah James Howard as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Alexandre Jacques Leviant as a director on 4 August 2020
07 Aug 2020 AP01 Appointment of Mr Wayne Terence Hawkes as a director on 4 August 2020
17 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
16 Jul 2020 AD01 Registered office address changed from 99 Saltergate Chesterfield S40 1LD England to Units 7-11 Vantage Park Coborn Avenue Sheffield South Yorkshire S9 1DA on 16 July 2020
16 Jul 2020 TM01 Termination of appointment of Sarah Rebecca Rowland as a director on 15 July 2020
09 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-09
  • GBP 2