Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ICON ALPHA PROPCO LTD

Company number 12879114

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
15 Sep 2026 CS01 Confirmation statement made on 13 September 2026 with no updates
View PDF Confirmation statement made on 13 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2026 TM01 Termination of appointment of Darren Peter Gallant as a director on 20 July 2026
View PDF Termination of appointment of Darren Peter Gallant as a director on 20 July 2026 - link opens in a new window - 1 page (1 page)
14 Jul 2026 AP01 Appointment of Mr Darren Peter Gallant as a director on 13 July 2026
View PDF Appointment of Mr Darren Peter Gallant as a director on 13 July 2026 - link opens in a new window - 2 pages (2 pages)
14 Jul 2026 TM01 Termination of appointment of William Roxburgh as a director on 13 July 2026
View PDF Termination of appointment of William Roxburgh as a director on 13 July 2026 - link opens in a new window - 1 page (1 page)
26 May 2026 CH01 Director's details changed for Mr Suleman Shah on 21 May 2026
View PDF Director's details changed for Mr Suleman Shah on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 AP01 Appointment of Mr Suleman Shah as a director on 21 May 2026
View PDF Appointment of Mr Suleman Shah as a director on 21 May 2026 - link opens in a new window - 2 pages (2 pages)
22 May 2026 TM01 Termination of appointment of Helen Anne Prince as a director on 21 May 2026
View PDF Termination of appointment of Helen Anne Prince as a director on 21 May 2026 - link opens in a new window - 1 page (1 page)
14 May 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
09 Apr 2026 AP01 Appointment of Mr William Roxburgh as a director on 2 April 2026
View PDF Appointment of Mr William Roxburgh as a director on 2 April 2026 - link opens in a new window - 2 pages (2 pages)
15 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with updates
View PDF Confirmation statement made on 13 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2025 AD02 Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB
View PDF Register inspection address has been changed from Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB - link opens in a new window - 1 page (1 page)
15 Sep 2025 AP04 Appointment of Suntera Trustees (Jersey) Limited as a secretary on 14 November 2024
View PDF Appointment of Suntera Trustees (Jersey) Limited as a secretary on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
09 Dec 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change 14/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Company name change 14/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Dec 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
25 Nov 2024 MR04 Satisfaction of charge 128791140002 in full
View PDF Satisfaction of charge 128791140002 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024 MR04 Satisfaction of charge 128791140001 in full
View PDF Satisfaction of charge 128791140001 in full - link opens in a new window - 1 page (1 page)
25 Nov 2024 MR01 Registration of charge 128791140003, created on 14 November 2024
View PDF Registration of charge 128791140003, created on 14 November 2024 - link opens in a new window - 39 pages (39 pages)
22 Nov 2024 CERTNM Company name changed mcl alpha propco LTD\certificate issued on 22/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
View PDF Company name changed mcl alpha propco LTD\certificate issued on 22/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-14
- link opens in a new window - 3 pages (3 pages)
21 Nov 2024 PSC07 Cessation of Icon 3 Holdco Limited as a person with significant control on 14 November 2024
View PDF Cessation of Icon 3 Holdco Limited as a person with significant control on 14 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 PSC01 Notification of Marius Lance Morris Barnett as a person with significant control on 14 November 2024
View PDF Notification of Marius Lance Morris Barnett as a person with significant control on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AP01 Appointment of Mrs Jade Abigail Fellowes as a director on 14 November 2024
View PDF Appointment of Mrs Jade Abigail Fellowes as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 AP01 Appointment of Mrs Helen Anne Prince as a director on 14 November 2024
View PDF Appointment of Mrs Helen Anne Prince as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024 TM01 Termination of appointment of Jodie Moulding as a director on 14 November 2024
View PDF Termination of appointment of Jodie Moulding as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024 TM01 Termination of appointment of Ian William Armstrong as a director on 14 November 2024
View PDF Termination of appointment of Ian William Armstrong as a director on 14 November 2024 - link opens in a new window - 1 page (1 page)