Companies House does not verify the accuracy of the information filed

IC SELECT LTD

Company number SC331180

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2024	CS01	Confirmation statement made on 19 September 2024 with updates	View PDF Confirmation statement made on 19 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2024	AP01	Appointment of Mrs Catherine Eleanor Hardingham as a director on 29 December 2023	View PDF Appointment of Mrs Catherine Eleanor Hardingham as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Anthony Livingstone as a director on 29 December 2023	View PDF Appointment of Mr Anthony Livingstone as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Andrew David Bradshaw as a director on 29 December 2023	View PDF Appointment of Mr Andrew David Bradshaw as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 29 December 2023	View PDF Termination of appointment of Burness Paull Llp as a secretary on 29 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Roger Brown as a director on 29 December 2023	View PDF Termination of appointment of Roger Brown as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 4 January 2024	View PDF Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland to Dwf Llp 103 Waterloo Street Glasgow G2 7BW on 4 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	CH01	Director's details changed for Mr Peter Francis Dorward on 1 October 2017	View PDF Director's details changed for Mr Peter Francis Dorward on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	PSC02	Notification of Ic Select Group Limited as a person with significant control on 25 September 2020	View PDF Notification of Ic Select Group Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Roger Brown as a person with significant control on 25 September 2020	View PDF Cessation of Roger Brown as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
16 Feb 2021	PSC07	Cessation of Peter Francis Dorward as a person with significant control on 25 September 2020	View PDF Cessation of Peter Francis Dorward as a person with significant control on 25 September 2020 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

IC SELECT LTD

Filter by category