ICA GROUP LIMITED

Company number 06766039

Date	Type	Description	View / Download
16 Feb 2018	PSC01	Notification of Simon Whapshott as a person with significant control on 26 April 2016	(2 pages)
15 Feb 2018	PSC02	Notification of Foresight 4 Vct Plc as a person with significant control on 22 June 2017	(2 pages)
15 Feb 2018	PSC02	Notification of Foresight Vct Plc as a person with significant control on 6 April 2016	(2 pages)
15 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 15 February 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/04/2018.	(5 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 January 2017	(9 pages)
19 Apr 2017	AP01	Appointment of Mr Christopher Mark Wardle as a director on 3 March 2017	(2 pages)
18 Apr 2017	TM01	Termination of appointment of Russell Healy as a director on 3 March 2017	(1 page)
20 Mar 2017	CH01	Director's details changed for Mr Bryan Lloyd Taylor on 22 November 2016	(2 pages)
11 Jan 2017	CS01	Confirmation statement made on 4 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/04/2018.	(6 pages)
11 Jan 2017	AP01	Appointment of Mr James Alan Browne as a director	(2 pages)
23 Dec 2016	AP01	Appointment of Mr James Alan Browne as a director on 8 December 2016	(2 pages)
23 Dec 2016	CH01	Director's details changed for Robert John Price on 8 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Simon Whapshott on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Bryan Lloyd Taylor on 15 December 2016	(2 pages)
15 Dec 2016	CH01	Director's details changed for Robert John Price on 15 December 2016	(2 pages)
15 Dec 2016	CH03	Secretary's details changed for Mr Simon Whapshott on 15 December 2016	(1 page)
22 Nov 2016	AP01	Appointment of Mr Bryan Lloyd Taylor as a director on 1 October 2016	(2 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
05 Jul 2016	TM01	Termination of appointment of Steven Peter Hallissey as a director on 1 July 2016	(1 page)
19 Jan 2016	AR01	Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 5,850	(9 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 January 2015	(7 pages)
14 May 2015	MR01	Registration of charge 067660390005, created on 8 May 2015	(4 pages)
10 Feb 2015	AP01	Appointment of Mr Russell Healy as a director on 1 January 2015	(2 pages)