IC - CENTRAL EUROPE HOLDING LIMITED

Company number 12904288

Date	Type	Description	View / Download
24 Nov 2023	TM02	Termination of appointment of Form Online Limited as a secretary on 15 November 2023	(1 page)
24 Nov 2023	AP01	Appointment of Lord Arash Nassouri as a director on 15 November 2023	(2 pages)
24 Nov 2023	TM01	Termination of appointment of Pavel Bodlak as a director on 15 November 2023	(1 page)
24 Nov 2023	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 56 Elton House 52 Aerodrome Road London NW9 5ZP on 24 November 2023	(1 page)
10 Oct 2023	AA	Total exemption full accounts made up to 30 September 2023	(10 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	(3 pages)
09 Sep 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jan 2023	RP04CS01	Second filing of Confirmation Statement dated 24 September 2021	(3 pages)
27 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	(3 pages)
21 Mar 2022	AP01	Appointment of Pavel Bodlak as a director on 1 February 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of Hasan Kuchakov as a director on 1 February 2022	(1 page)
03 Mar 2022	CH01	Director's details changed for Khasan Kuchakov on 1 March 2022	(2 pages)
11 Nov 2021	AA	Total exemption full accounts made up to 30 September 2021	(6 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 21/01/2023	(5 pages)
24 Aug 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 4,300,860,000	(3 pages)
10 Jun 2021	CS01	Confirmation statement made on 15 March 2021 with updates	(4 pages)
10 Jun 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 4,300,000,000	(3 pages)
10 Jun 2021	PSC02	Notification of Ic Trust as a person with significant control on 15 March 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Khasan Kuchakov as a director on 25 September 2020	(2 pages)
10 Jun 2021	TM01	Termination of appointment of Khasan Kuchakov as a director on 25 September 2020	(1 page)
10 Jun 2021	PSC07	Cessation of Eduard Kucera as a person with significant control on 15 March 2021	(1 page)
10 Jun 2021	TM01	Termination of appointment of Eduard Kucera as a director on 15 March 2021	(1 page)
07 Apr 2021	AD01	Registered office address changed from Enterprise House 2 Pass Street Oldham Manchester OL9 6HZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 7 April 2021	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(4 pages)