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ILIKA PLC

Company number 07187804

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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)
15 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 1,591,377.67
04 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business/ renewal of directors' authority to issue share in the comapny up to an aggregate nominal amount of £158900 20/09/2023
28 Jul 2023 SH02 Re-conversion of shares on 16 June 2023
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 1,590,627.67
28 Apr 2023 SH01 Statement of capital following an allotment of shares on 27 April 2023
  • GBP 1,590,627.67
14 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
10 Jan 2023 AP01 Appointment of Mr Jason Robert Fredrick Stewart as a director on 3 January 2023
28 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
11 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-approve accounts/company business 20/09/2022
11 Oct 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 1,584,720.17
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 1,582,995
04 Aug 2022 CH01 Director's details changed for Mr Graeme Purdy on 4 August 2022
18 Jul 2022 TM01 Termination of appointment of Stephen John Boydell as a director on 15 July 2022
14 Jul 2022 AP03 Appointment of Mrs Mandy Caroline Petitt as a secretary on 13 July 2022
14 Jul 2022 TM02 Termination of appointment of Stephen Boydell as a secretary on 13 July 2022
25 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with updates
15 Oct 2021 AA Group of companies' accounts made up to 30 April 2021
07 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 22/09/2021
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2021 TM01 Termination of appointment of Brian Elliott Hayden as a director on 22 September 2021
10 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 2 August 2021
  • GBP 1,573,483.81
12 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of director report and accounts, renewal of director authority to issue share in the company 22/04/2020