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IC SELECT GROUP LIMITED

Company number SC665255

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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 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with updates	View PDF Confirmation statement made on 23 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jan 2024	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 - 3 pages (3 pages)
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)
05 Jan 2024	CH01	Director's details changed for Mr Anthony Livingstone on 4 January 2024	View PDF Director's details changed for Mr Anthony Livingstone on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mrs Catherine Eleanor Hardingham on 4 January 2024	View PDF Director's details changed for Mrs Catherine Eleanor Hardingham on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CH01	Director's details changed for Mr Andrew David Bradshaw on 4 January 2024	View PDF Director's details changed for Mr Andrew David Bradshaw on 4 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC02	Notification of Ensco 1375 Limited as a person with significant control on 29 December 2023	View PDF Notification of Ensco 1375 Limited as a person with significant control on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC07	Cessation of Roger Brown as a person with significant control on 29 December 2023	View PDF Cessation of Roger Brown as a person with significant control on 29 December 2023 - link opens in a new window - 1 page (1 page)
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	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)
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)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 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 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Nov 2021	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)
23 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with updates	View PDF Confirmation statement made on 23 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	SH06	Cancellation of shares. Statement of capital on 25 March 2021 GBP 133	View PDF Cancellation of shares. Statement of capital on 25 March 2021 GBP 133 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)

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IC SELECT GROUP LIMITED

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