INVESTMENT CASTINGS HOLDINGS LIMITED filing history - Find and update company information

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INVESTMENT CASTINGS HOLDINGS LIMITED

Company number 10051640

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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 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC02	Notification of Investment Castings Group Ltd as a person with significant control on 23 November 2023	View PDF Notification of Investment Castings Group Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 15 December 2023	View PDF Withdrawal of a person with significant control statement on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Mark Alan Rivers as a director on 23 November 2023	View PDF Appointment of Mr Mark Alan Rivers as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Martin Bryan Riley as a director on 23 November 2023	View PDF Appointment of Mr Martin Bryan Riley as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Mark Coxon as a director on 23 November 2023	View PDF Appointment of Mr Mark Coxon as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP01	Appointment of Mr Dominic John Allen as a director on 23 November 2023	View PDF Appointment of Mr Dominic John Allen as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	TM01	Termination of appointment of Paul Nicholas Clarkson as a director on 23 November 2023	View PDF Termination of appointment of Paul Nicholas Clarkson as a director on 23 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MR01	Registration of charge 100516400001, created on 23 November 2023	View PDF Registration of charge 100516400001, created on 23 November 2023 - link opens in a new window - 8 pages (8 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Upon resignation of the company secretary no further secretary shall be appointed 09/10/2023	View PDF Resolutions RES13 ‐ Upon resignation of the company secretary no further secretary shall be appointed 09/10/2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	TM02	Termination of appointment of Betty Clarkson as a secretary on 6 March 2023	View PDF Termination of appointment of Betty Clarkson as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 15 February 2019 GBP 30,200.00	View PDF Second filing of a statement of capital following an allotment of shares on 15 February 2019 GBP 30,200.00 - link opens in a new window - 7 pages (7 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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