- Company Overview for IILCO (UK) LIMITED (12552488)
- Filing history for IILCO (UK) LIMITED (12552488)
- People for IILCO (UK) LIMITED (12552488)
- More for IILCO (UK) LIMITED (12552488)
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) |
---|---|---|---|
07 Aug 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
24 Jan 2024 | AA | Total exemption full accounts made up to 30 April 2023 | |
12 Jan 2024 | PSC07 | Cessation of Rupert Charles Bradshaw Ticehurst as a person with significant control on 31 December 2023 | |
12 Jan 2024 | PSC02 | Notification of Walgate Trustees Limited as a person with significant control on 31 December 2023 | |
12 Jan 2024 | PSC07 | Cessation of Simon Ian Goldring as a person with significant control on 31 December 2023 | |
12 Jan 2024 | MA | Memorandum and Articles of Association | |
28 Dec 2023 | TM01 | Termination of appointment of Rupert Charles Bradshaw Ticehurst as a director on 14 December 2023 | |
28 Dec 2023 | TM01 | Termination of appointment of Simon Ian Goldring as a director on 14 December 2023 | |
07 Aug 2023 | CS01 | Confirmation statement made on 15 July 2023 with no updates | |
07 Aug 2023 | CH01 | Director's details changed for Mr Hiren Patel on 7 August 2023 | |
27 Jan 2023 | AA | Total exemption full accounts made up to 30 April 2022 | |
01 Aug 2022 | CS01 | Confirmation statement made on 15 July 2022 with no updates | |
04 May 2022 | AAMD | Amended total exemption full accounts made up to 30 April 2021 | |
08 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 15 July 2021 with updates | |
19 Mar 2021 | CH01 | Director's details changed for Mr Rupert Charles Bradshaw Tichurst on 18 March 2021 | |
18 Mar 2021 | PSC04 | Change of details for Mr Rupert Charles Bradshaw Tichurst as a person with significant control on 18 March 2021 | |
24 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 19 November 2020
|
|
05 Oct 2020 | MA | Memorandum and Articles of Association | |
05 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
17 Sep 2020 | AP01 | Appointment of Mr Roger Davies as a director on 10 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Simon Ian Goldring as a director on 10 September 2020 | |
14 Sep 2020 | AP01 | Appointment of Mr Rupert Charles Bradshaw Tichurst as a director on 10 September 2020 | |
19 Aug 2020 | PSC01 | Notification of Rupert Charles Bradshaw Tichurst as a person with significant control on 10 July 2020 | |
19 Aug 2020 | PSC01 | Notification of Simon Ian Goldring as a person with significant control on 10 July 2020 |