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IC SELECT GROUP LIMITED

Company number SC665255

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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)
26 Mar 2021	PSC04	Change of details for Mr Roger Brown as a person with significant control on 25 March 2021	View PDF Change of details for Mr Roger Brown as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	PSC07	Cessation of Peter Francis Dorward as a person with significant control on 25 March 2021	View PDF Cessation of Peter Francis Dorward as a person with significant control on 25 March 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 September 2020 GBP 233	View PDF Second filing of a statement of capital following an allotment of shares on 25 September 2020 GBP 233 - link opens in a new window - 5 pages (5 pages)
06 Oct 2020	PSC01	Notification of Peter Francis Dorward as a person with significant control on 25 September 2020	View PDF Notification of Peter Francis Dorward as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	PSC04	Change of details for Mr Roger Brown as a person with significant control on 25 September 2020	View PDF Change of details for Mr Roger Brown as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 233 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 233 ANNOTATION Clarification a second filed SH01 was registered on 07/10/2020 - link opens in a new window - 5 pages (5 pages)
10 Jul 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-24 GBP 1	View PDF Incorporation Statement of capital on 2020-06-24 GBP 1 - link opens in a new window - 39 pages (39 pages)

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