ICON SOLUTIONS (UK) LTD.

Company number 06786276

Date	Type	Description	View / Download
13 Apr 2021	AP01	Appointment of Mr Alastair Martin James Brown as a director on 1 January 2021	(2 pages)
30 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(28 pages) Download iXBRL
28 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Compay permitted to create options over 41439 shares 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Oct 2020	MA	Memorandum and Articles of Association	(42 pages)
21 Oct 2020	SH01	Statement of capital following an allotment of shares on 8 October 2020 GBP 106.6976	(4 pages)
21 Oct 2020	AP01	Appointment of Ms Krystle Ritchens as a director on 8 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Ms Sara Castelhano as a director on 8 October 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/09/2021	(6 pages)
22 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company emi share plan and company unapproved options plan approved 13/05/2020	(3 pages)
15 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share plan / company business 06/05/2020	(3 pages)
04 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
08 Oct 2019	PSC04	Change of details for Mr Benjamin Michael Hallifax as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Mr Benjamin Michael Hallifax on 8 October 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	(4 pages)
30 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(27 pages)
25 Jan 2019	MR01	Registration of charge 067862760002, created on 24 January 2019	(22 pages)
21 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
08 Oct 2018	CS01	Confirmation statement made on 6 October 2018 with updates	(5 pages)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(4 pages)
05 Oct 2018	PSC04	Change of details for Mr Darren George Capehorn as a person with significant control on 5 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Darren Capehorn on 5 October 2018	(2 pages)
05 Oct 2018	PSC04	Change of details for Mr Ben Michael Hallifax as a person with significant control on 5 October 2018	(2 pages)
05 Oct 2018	CH01	Director's details changed for Mr Ben Michael Hallifax on 5 October 2018	(2 pages)
08 May 2018	SH02	Sub-division of shares on 17 April 2018	(6 pages)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with updates	(4 pages)