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ICON GROUP FINANCIAL LTD

Company number 15519791

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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)
13 Oct 2024	AD01	Registered office address changed from 32 Paprika Close Manchester M11 2LS England to 10 Barnaby Road Rugby CV21 1GB on 13 October 2024	View PDF Registered office address changed from 32 Paprika Close Manchester M11 2LS England to 10 Barnaby Road Rugby CV21 1GB on 13 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	AP01	Appointment of Mr Endijs Baltaiskalns as a director on 13 October 2024	View PDF Appointment of Mr Endijs Baltaiskalns as a director on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	TM01	Termination of appointment of Jamaison Tajann as a director on 13 October 2024	View PDF Termination of appointment of Jamaison Tajann as a director on 13 October 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2024	PSC01	Notification of Endijs Baltaiskalns as a person with significant control on 13 October 2024	View PDF Notification of Endijs Baltaiskalns as a person with significant control on 13 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Oct 2024	PSC07	Cessation of Jamaison Tajann as a person with significant control on 13 October 2024	View PDF Cessation of Jamaison Tajann as a person with significant control on 13 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CERTNM	Company name changed brandoncam LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29	View PDF Company name changed brandoncam LIMITED\certificate issued on 29/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-29 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 32 Paprika Close Manchester M11 2LS on 29 July 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 32 Paprika Close Manchester M11 2LS on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC01	Notification of Jamaison Tajann as a person with significant control on 26 July 2024	View PDF Notification of Jamaison Tajann as a person with significant control on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Jamaison Tajann as a director on 26 July 2024	View PDF Appointment of Jamaison Tajann as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	TM01	Termination of appointment of Darren Symes as a director on 26 July 2024	View PDF Termination of appointment of Darren Symes as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	PSC07	Cessation of Darren Symes as a person with significant control on 26 July 2024	View PDF Cessation of Darren Symes as a person with significant control on 26 July 2024 - link opens in a new window - 1 page (1 page)
24 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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