Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
CS01 |
Confirmation statement made on 19 January 2025 with updates
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20 Dec 2024 |
SH08 |
Change of share class name or designation
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Aug 2024 |
AP01 |
Appointment of Mr David Roy Humphriss as a director on 1 August 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Andrew Mark Elliott as a director on 31 July 2024
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31 May 2024 |
AP03 |
Appointment of Sam John Collier as a secretary on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Sam John Collier as a director on 31 May 2024
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31 May 2024 |
TM01 |
Termination of appointment of Andrew Marc Smith as a director on 31 May 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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25 Jan 2024 |
CH01 |
Director's details changed for Mr David Courtenay Palmer-Jones on 19 January 2024
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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19 Jan 2024 |
PSC05 |
Change of details for Icon Waste Solutions Finco Limited as a person with significant control on 24 February 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to Crompton Road Ilkeston Derbyshire DE7 4BG on 20 October 2023
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11 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
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11 Oct 2023 |
AD02 |
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
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09 Oct 2023 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 25 May 2023
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28 Apr 2023 |
AA01 |
Current accounting period shortened from 31 January 2024 to 31 December 2023
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28 Mar 2023 |
SH19 |
Statement of capital on 28 March 2023
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28 Mar 2023 |
SH20 |
Statement by Directors
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28 Mar 2023 |
CAP-SS |
Solvency Statement dated 27/03/23
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 27/03/2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Enis Moran as a director on 27 February 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of David James Hewling Luson as a director on 27 February 2023
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14 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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