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ICP GROUP HOLDINGS LIMITED

Company number 15236117

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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)
07 Aug 2026	RP01CS01	Replacement Filing of Confirmation Statement dated 24 October 2024	View PDF Replacement Filing of Confirmation Statement dated 24 October 2024 - link opens in a new window - 7 pages (7 pages)
19 Jun 2026	AP03	Appointment of Emma Birks as a secretary on 3 June 2026	View PDF Appointment of Emma Birks as a secretary on 3 June 2026 - link opens in a new window - 2 pages (2 pages)
19 Jun 2026	TM02	Termination of appointment of Frances Louise Farley as a secretary on 3 June 2026	View PDF Termination of appointment of Frances Louise Farley as a secretary on 3 June 2026 - link opens in a new window - 1 page (1 page)
05 Nov 2025	CS01	Confirmation statement made on 24 October 2025 with no updates	View PDF Confirmation statement made on 24 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2025	CH01	Director's details changed for Mr Timothy Shenton on 5 November 2025	View PDF Director's details changed for Mr Timothy Shenton on 5 November 2025 - link opens in a new window - 2 pages (2 pages)
26 Sep 2025	CH01	Director's details changed for Lord Jonathan Peter Marland on 26 September 2025	View PDF Director's details changed for Lord Jonathan Peter Marland on 26 September 2025 - link opens in a new window - 2 pages (2 pages)
24 Jul 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 48 pages (48 pages)
08 Nov 2024	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)
07 Nov 2024	CS01	24/10/24 Statement of Capital gbp 2600000 ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026.	View PDF 24/10/24 Statement of Capital gbp 2600000 ANNOTATION Replaced a second filed CS01 Statement of Capital and Shareholder Information was registered on 07/08/2026. - link opens in a new window - 7 pages (7 pages)
07 Nov 2024	PSC07	Cessation of Mountain Berg Limited as a person with significant control on 15 October 2024	View PDF Cessation of Mountain Berg Limited as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 2,600,000	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 2,600,000 - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AP01	Appointment of Lord Christopher Edward Wollaston Mackenzie Geidt as a director on 21 March 2024	View PDF Appointment of Lord Christopher Edward Wollaston Mackenzie Geidt as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Lord Jonathan Peter Marland as a director on 21 March 2024	View PDF Appointment of Lord Jonathan Peter Marland as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Sir Nicholas Hickman Ponsonby Bacon as a director on 21 March 2024	View PDF Appointment of Sir Nicholas Hickman Ponsonby Bacon as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP03	Appointment of Miss Frances Louise Farley as a secretary on 21 March 2024	View PDF Appointment of Miss Frances Louise Farley as a secretary on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 16 pages (16 pages)

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