ICLE TEST LIMITED

Company number 13255869

Date	Type	Description	View / Download
13 Nov 2024	LIQ02	Statement of affairs This document is being processed and will be available in 10 days.
13 Nov 2024	600	Appointment of a voluntary liquidator This document is being processed and will be available in 10 days.
13 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-10-31 This document is being processed and will be available in 10 days.
08 Nov 2024	AD01	Registered office address changed from Basepoint, Bromsgrove Enterprise Park Isidore Road Bromsgrove B60 3ET England to C/O Restructuring and Recovery Services (Rrs) Department Evelyn and Partners 45 Gresham Street London EC2V 7BG on 8 November 2024	(3 pages)
11 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	(3 pages)
27 Dec 2023	AA	Micro company accounts made up to 31 March 2023	(3 pages) Download iXBRL
03 Nov 2023	MR01	Registration of charge 132558690006, created on 31 October 2023	(30 pages)
25 Sep 2023	AD01	Registered office address changed from Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE England to Basepoint, Bromsgrove Enterprise Park Isidore Road Bromsgrove B60 3ET on 25 September 2023	(1 page)
06 Apr 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	(3 pages)
17 Jan 2023	MR01	Registration of charge 132558690005, created on 16 January 2023	(30 pages)
16 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
05 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with updates	(4 pages)
29 Mar 2022	MR01	Registration of charge 132558690004, created on 24 March 2022	(30 pages)
20 Jan 2022	MR01	Registration of charge 132558690003, created on 14 January 2022	(30 pages)
12 Aug 2021	MR01	Registration of charge 132558690002, created on 11 August 2021	(29 pages)
06 Aug 2021	AP01	Appointment of Mr Nicholas Stuart Madoc Thomas as a director on 6 August 2021	(2 pages)
16 Jun 2021	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Pure Offices Plato Close Tachbrook Park Warwick CV34 6WE on 16 June 2021	(1 page)
10 May 2021	AD01	Registered office address changed from 46 Cottenham Park Road Wimbledon London SW20 0SA England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 10 May 2021	(1 page)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 100.00	(4 pages)
20 Apr 2021	MA	Memorandum and Articles of Association	(37 pages)
20 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
20 Apr 2021	SH08	Change of share class name or designation	(2 pages)
08 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-07	(3 pages)
07 Apr 2021	AD01	Registered office address changed from C/O Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle upon Tyne NE2 1SQ United Kingdom to 46 Cottenham Park Road Wimbledon London SW20 0SA on 7 April 2021	(1 page)