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ICON STERLING INFRA HOLDINGS LIMITED

Company number 14379094

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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)
22 Oct 2024 CH01 Director's details changed for Mr. Jeremy Gordon Smith on 22 September 2023
09 Oct 2024 CS01 Confirmation statement made on 26 September 2024 with updates
23 Jun 2024 AA Full accounts made up to 31 December 2023
09 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 April 2024
  • GBP 985,520
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 985,020
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 983,928.38
09 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 982,020
13 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with updates
25 Sep 2023 AP01 Appointment of Mr David James Hewling Luson as a director on 22 September 2023
25 Sep 2023 TM01 Termination of appointment of Gary John Eade as a director on 22 September 2023
25 Sep 2023 AA01 Current accounting period extended from 30 September 2023 to 31 December 2023
17 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 981,020
16 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 980,546.71
15 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 17/07/2023
15 Aug 2023 SH02 Sub-division of shares on 17 July 2023
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 979,720
07 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 860,526
30 Mar 2023 SH19 Statement of capital on 30 March 2023
  • GBP 652,180
30 Mar 2023 SH20 Statement by Directors
30 Mar 2023 CAP-SS Solvency Statement dated 30/03/23
30 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 30/03/2023
24 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 650,908
23 Mar 2023 SH01 Statement of capital following an allotment of shares on 9 March 2023
  • GBP 651,452
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 650,180
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 February 2023
  • GBP 414,850