ICONIC LABS PLC

Company number 10197256

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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)
25 Sep 2019 TM01 Termination of appointment of Rodolphe Cadio as a director on 25 September 2019
25 Sep 2019 TM01 Termination of appointment of Xavier Latil as a director on 25 September 2019
18 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 23/05/2018
10 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-change of name 10/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 SH01 Statement of capital following an allotment of shares on 20 August 2019
  • GBP 4,092,824.7625
29 Jul 2019 AUD Auditor's resignation
24 Jul 2019 MA Memorandum and Articles of Association
11 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-10
11 Jul 2019 CONNOT Change of name notice
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 2,998,256.745
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 21 March 2019
  • GBP 1,438,881.745
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 1,015,881.745
19 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 728,381.745
18 Jun 2019 SH01 Statement of capital following an allotment of shares on 11 March 2019
  • GBP 528,381.745
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 378,381.745
11 Jun 2019 SH01 Statement of capital following an allotment of shares on 6 November 2018
  • GBP 353,381.745
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 348,381.745
07 Jun 2019 TM01 Termination of appointment of Peter Eric Presland as a director on 30 April 2019
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 October 2018
  • GBP 340,048.4125
04 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
20 May 2019 AD01 Registered office address changed from 46 Grafton Street Manchester M13 9NT England to 27-28 Eastcastle Street London W1W 8DH on 20 May 2019
20 May 2019 TM02 Termination of appointment of Jeremy Simon Lea as a secretary on 20 May 2019
20 May 2019 AP04 Appointment of Msp Corporate Services Limited as a secretary on 20 May 2019
25 Apr 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
17 Apr 2019 AP01 Appointment of Mr John Quinlan as a director on 18 March 2019