Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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28 Mar 2023 |
PSC02 |
Notification of I C Innovations Limited as a person with significant control on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of Graham Royle as a director on 28 March 2023
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28 Mar 2023 |
TM01 |
Termination of appointment of David Thomas Kearns as a director on 28 March 2023
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28 Mar 2023 |
TM02 |
Termination of appointment of Graham Royle as a secretary on 28 March 2023
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28 Mar 2023 |
PSC07 |
Cessation of Graham Royle as a person with significant control on 28 March 2023
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28 Mar 2023 |
AP01 |
Appointment of Mr Tristan Daniel Cowell as a director on 28 March 2023
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28 Mar 2023 |
AD01 |
Registered office address changed from C/O Gri Group 5 Acorn Business Park Woodseats Close Sheffield S8 0TB to Ic Innovations, Albion Works Attercliffe Road Sheffield S4 7WW on 28 March 2023
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23 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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11 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Jun 2022 |
PSC01 |
Notification of Graham Royle as a person with significant control on 20 June 2022
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20 Jun 2022 |
PSC07 |
Cessation of Nicola Rachel Royle as a person with significant control on 20 June 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Nicola Rachel Royle as a director on 20 June 2022
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20 May 2022 |
AP01 |
Appointment of Mr David Thomas Kearns as a director on 20 May 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Richard Benjamin Osborn as a director on 4 April 2022
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12 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with updates
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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03 Dec 2020 |
SH08 |
Change of share class name or designation
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03 Dec 2020 |
MA |
Memorandum and Articles of Association
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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