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ICP (FINCH) GP 1 LIMITED

Company number 13716580

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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)
07 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
12 Dec 2023	CH01	Director's details changed for Ms Daniela Renata Corradi on 12 December 2023	View PDF Director's details changed for Ms Daniela Renata Corradi on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
01 Nov 2022	CH01	Director's details changed for Ms Daniela Renata Corradi on 19 July 2022	View PDF Director's details changed for Ms Daniela Renata Corradi on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CH01	Director's details changed for Mr Edward Hilton Clarke on 19 July 2022	View PDF Director's details changed for Mr Edward Hilton Clarke on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr Martin James Lennon on 1 November 2022	View PDF Director's details changed for Mr Martin James Lennon on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP03	Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022	View PDF Appointment of Mr Bernard Michael Sumner as a secretary on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022	View PDF Registered office address changed from 10 Fenchurch Avenue London EC3M 5AG United Kingdom to First Floor , 85 Great Portland Street London W1W 7LT on 19 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022	View PDF Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Daniela Renata Corradi as a director on 30 June 2022	View PDF Termination of appointment of Daniela Renata Corradi as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AP01	Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022	View PDF Appointment of Ms Daniela Renata Corradi as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	TM01	Termination of appointment of Milton Fernandes as a director on 30 June 2022	View PDF Termination of appointment of Milton Fernandes as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2021	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-01 GBP 100	View PDF Incorporation Statement of capital on 2021-11-01 GBP 100 - link opens in a new window - 52 pages (52 pages)

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