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ICS SY HOLDINGS LIMITED

Company number 13654347

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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)
18 Oct 2024 MR04 Satisfaction of charge 136543470003 in full
18 Oct 2024 MR04 Satisfaction of charge 136543470002 in full
17 Oct 2024 AP01 Appointment of Mr. Farès Arhab as a director on 10 October 2024
17 Oct 2024 AP01 Appointment of Mr. Béchir Tourki as a director on 10 October 2024
17 Oct 2024 TM01 Termination of appointment of Virginia Agelet Toledo as a director on 10 October 2024
17 Oct 2024 TM01 Termination of appointment of Jordi Francesc Gine Llorens as a director on 10 October 2024
09 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
07 Jun 2024 PSC02 Notification of Skill and You Sas France as a person with significant control on 18 March 2022
07 Jun 2024 PSC09 Withdrawal of a person with significant control statement on 7 June 2024
17 May 2024 AA Full accounts made up to 31 December 2023
08 Nov 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
07 Nov 2023 AP01 Appointment of Mrs Virginia Agelet Toledo as a director on 31 October 2023
07 Nov 2023 AP01 Appointment of Mr Damien Philippe, François-Xavier Bon as a director on 31 October 2023
07 Nov 2023 TM01 Termination of appointment of Sonia Levy Odier as a director on 31 October 2023
07 Nov 2023 TM01 Termination of appointment of Eric Petco as a director on 31 October 2023
11 Aug 2023 MR04 Satisfaction of charge 136543470001 in full
01 Aug 2023 MR01 Registration of charge 136543470002, created on 27 July 2023
01 Aug 2023 MR01 Registration of charge 136543470003, created on 27 July 2023
09 May 2023 AA Full accounts made up to 31 December 2022
04 Nov 2022 CS01 Confirmation statement made on 29 September 2022 with updates
23 May 2022 AD01 Registered office address changed from 1 3rd Floor Ashley Road Altrincham Chesire WA14 2DT England to 3rd Floor 1 Ashley Road Altrincham Chesire WA14 2DT on 23 May 2022
23 May 2022 AD01 Registered office address changed from The Adelphi 1-11 John Adam Street London WC2N 6HT United Kingdom to 1 3rd Floor Ashley Road Altrincham Chesire WA14 2DT on 23 May 2022
18 May 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 117,803,672
17 May 2022 SH08 Change of share class name or designation
17 May 2022 SH10 Particulars of variation of rights attached to shares