ICB HOLDINGS LIMITED

Company number 04287524

Date	Type	Description	View / Download
05 Jan 2024	TM01	Termination of appointment of John Mcdonagh as a director on 20 December 2023	(1 page)
05 Jan 2024	AP01	Appointment of Mr Peter Kenneth Johnstone as a director on 20 December 2023	(2 pages)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(23 pages)
06 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	(3 pages)
05 Jun 2023	AD01	Registered office address changed from C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB England to 1 Park Row Leeds LS1 5AB on 5 June 2023	(1 page)
30 May 2023	AP01	Appointment of Mr John Mcdonagh as a director on 15 May 2023	(2 pages)
30 May 2023	TM01	Termination of appointment of Kevin Alistair Cunningham as a director on 15 May 2023	(1 page)
23 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(22 pages)
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	(3 pages)
22 Apr 2022	AP04	Appointment of Resolis Limited as a secretary on 13 April 2022	(2 pages)
22 Apr 2022	TM02	Termination of appointment of Wendy Lisa Rapley as a secretary on 13 April 2022	(1 page)
11 Feb 2022	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT England to C/O Resolis Limited 400 Thames Valley Park Drive Thames Valley Park, Reading Berkshire RG6 1PT	(1 page)
11 Feb 2022	CH03	Secretary's details changed for Mrs Wendy Lisa Rapley on 1 February 2022	(1 page)
09 Feb 2022	AD01	Registered office address changed from C/O Albany Spc Services Limited 3rd Floor 3-5 Charlotte Street Manchester M1 4HB England to C/O Dalmore Capital Limited Watling House - 5th Floor 33 Cannon Street London EC4M 5SB on 9 February 2022	(1 page)
29 Jan 2022	AP01	Appointment of Mr. Paul Robert Hepburn as a director on 21 January 2022	(2 pages)
17 Jan 2022	TM01	Termination of appointment of Christopher Richard Field as a director on 7 January 2022	(1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	(3 pages)
18 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(24 pages)
13 Feb 2021	TM01	Termination of appointment of Matthew Templeton as a director on 27 January 2021	(1 page)
14 Oct 2020	CH01	Director's details changed for Mr Christopher Richard Field on 23 September 2020	(2 pages)
04 Sep 2020	AD02	Register inspection address has been changed from C/O Albany Spc Services Limited Office 201 400 Thames Valley Park Drive Thames Valley Park Drive Reading Berkshire RG6 1PT England to C/O Albany Spc Services Limited 400 Thames Valley Park Drive Thames Valley Park Reading Berkshire RG6 1PT	(1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	(4 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(25 pages)
29 Jul 2020	AP01	Appointment of Mr Kevin Alistair Cunningham as a director on 15 July 2020	(2 pages)
13 Dec 2019	PSC02	Notification of Ashover Project Investments Limited as a person with significant control on 26 November 2019	(2 pages)