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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)
01 Apr 2022 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
29 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 AP01 Appointment of Mr Jordi Francesc Gine Llorens as a director on 18 March 2022
25 Mar 2022 MR01 Registration of charge 136543470001, created on 18 March 2022
23 Mar 2022 AP01 Appointment of Mr Colin Cameron Kennedy as a director on 18 March 2022
23 Mar 2022 AP01 Appointment of Ms. Alison Doyle as a director on 18 March 2022
30 Sep 2021 AA01 Current accounting period extended from 30 September 2022 to 31 December 2022
30 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-30
  • GBP 1