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ICONIC INVESTMENTS GROUP LTD

Company number 09934809

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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)
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 SH10 Particulars of variation of rights attached to shares
25 Oct 2023 SH08 Change of share class name or designation
25 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 October 2023
  • GBP 100.00
25 Oct 2023 PSC01 Notification of Sebastian Krupowicz as a person with significant control on 10 October 2023
25 Oct 2023 PSC04 Change of details for Mrs Agnieszka Krupowicz as a person with significant control on 10 October 2023
25 Oct 2023 PSC01 Notification of Agnieszka Krupowicz as a person with significant control on 6 April 2016
24 Oct 2023 PSC09 Withdrawal of a person with significant control statement on 24 October 2023
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with updates
24 Oct 2023 MR01 Registration of charge 099348090001, created on 20 October 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
19 Oct 2022 AA Micro company accounts made up to 31 January 2022
06 Jan 2022 CS01 Confirmation statement made on 3 January 2022 with updates
01 Nov 2021 AA Accounts for a dormant company made up to 31 January 2021
15 Feb 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
07 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
15 Oct 2018 AP01 Appointment of Mr Sebastian Krupowicz as a director on 15 October 2018
08 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
08 Sep 2017 AA Accounts for a dormant company made up to 31 January 2017