ICENET LIMITED

Company number 03332287

Date	Type	Description	View / Download
10 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
04 Aug 2020	AP01	Appointment of Mr Neville Jonathon Fell as a director on 30 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Seema Sangar as a director on 29 July 2020	(1 page)
03 Aug 2020	TM01	Termination of appointment of Alex Stephen as a director on 31 July 2020	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	(3 pages)
13 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	(3 pages)
29 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(1 page)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	(3 pages)
06 Feb 2019	CH01	Director's details changed for Ms Seema Sangar on 31 January 2019	(2 pages)
06 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ England to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019	(1 page)
01 Feb 2019	PSC05	Change of details for The Nostrum Group Limited as a person with significant control on 1 February 2019	(2 pages)
05 Nov 2018	CH01	Director's details changed for Ms Seema Sangar on 23 October 2018	(2 pages)
07 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
11 May 2018	CH01	Director's details changed for Mr Adam Charles Green on 10 May 2018	(2 pages)
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(4 pages)
09 Jan 2018	CH01	Director's details changed for Mr Adam Charles Green on 9 January 2018	(2 pages)
15 Nov 2017	AP01	Appointment of Guy Richard Wakeley as a director on 2 August 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Ms Seema Sangar as a director on 15 August 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Adam Charles Green as a director on 2 August 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Neil Warman as a director on 10 November 2017	(1 page)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
10 Jul 2017	AP03	Appointment of Katherine Cong as a secretary on 3 July 2017	(2 pages)
07 Jul 2017	AD01	Registered office address changed from 100 Mostyn Street Llandudno LL30 2SW Wales to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 7 July 2017	(1 page)
06 Jul 2017	AD01	Registered office address changed from Simpson House Windsor Court Clarence Drive Harrogate North Yorkshire HG1 2PE to 100 Mostyn Street Llandudno LL30 2SW on 6 July 2017	(1 page)