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IKAN PROJECTS LIMITED

Company number 07985439

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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)
18 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Mar 2024 MA Memorandum and Articles of Association
19 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2024 SH10 Particulars of variation of rights attached to shares
19 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
23 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
14 Jan 2022 AP01 Appointment of Mr Neil Goodhead as a director on 19 February 2021
21 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 PSC08 Notification of a person with significant control statement
12 May 2021 PSC07 Cessation of Robert Ian Gilbert as a person with significant control on 6 April 2019
12 May 2021 PSC07 Cessation of Kerry Mark Overman as a person with significant control on 6 April 2019
12 May 2021 PSC07 Cessation of Nicholas James Seaton as a person with significant control on 1 December 2019
12 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 100
21 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Issued capital of the company by the sole director of the company, authorised and ratfied 14/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
20 Apr 2021 SH10 Particulars of variation of rights attached to shares
20 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH02 Sub-division of shares on 19 February 2021
08 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 Dec 2020 SH06 Cancellation of shares. Statement of capital on 2 December 2020
  • GBP 75
17 Dec 2020 SH03 Purchase of own shares.