ICONIC LABS PLC

Company number 10197256

Date	Type	Description	View / Download
22 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 13/02/2024 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(5 pages)
18 Jan 2024	AP01	Appointment of Mr Victor Jacques Pierre Humberdot as a director on 3 January 2024	(2 pages)
18 Jan 2024	AP01	Appointment of Mr Bela Michael Lendvai-Lintner as a director on 3 January 2024	(2 pages)
18 Jan 2024	TM01	Termination of appointment of Marija Hrebac as a director on 3 January 2024	(1 page)
18 Jan 2024	TM01	Termination of appointment of David Stybr as a director on 3 January 2024	(1 page)
18 Jan 2024	TM01	Termination of appointment of Emmanuel Blouin as a director on 3 January 2024	(1 page)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 5,107,131.76345	(5 pages)
20 Nov 2023	AA	Group of companies' accounts made up to 30 June 2023	(57 pages)
16 Nov 2023	SH02	Consolidation of shares on 25 August 2023	(4 pages)
30 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/re-appoint auditors/re-appoint directors/sub-divide/ authority to make market purhcases/ 25/08/2023	(4 pages)
12 Oct 2023	CVA3	Voluntary arrangement supervisor's abstract of receipts and payments to 21 September 2023	(18 pages)
12 Oct 2023	CVA4	Notice of completion of voluntary arrangement	(18 pages)
31 Aug 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 4,546,419.26345	(3 pages)
19 Jun 2023	SH01	Statement of capital following an allotment of shares on 8 June 2023 GBP 4,539,522.63005	(3 pages)
07 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 April 2023 GBP 4,527,522.63005	(4 pages)
05 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with updates	(4 pages)
26 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 4,507,522.63005 ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023	(4 pages)
31 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 4,507,522.63005	(4 pages)
27 Feb 2023	AD01	Registered office address changed from 3 Field Court London WC1R 5EF to 7 Bell Yard London WC2A 2JR on 27 February 2023	(1 page)
23 Feb 2023	AP01	Appointment of Mr Emmanuel Blouin as a director on 20 February 2023	(2 pages)
30 Jan 2023	TM01	Termination of appointment of Wilhelmus Godefridus Johannes Van Der Meer as a director on 27 January 2023	(1 page)
10 Jan 2023	AA	Group of companies' accounts made up to 30 June 2022	(54 pages)
10 Jan 2023	AA	Group of companies' accounts made up to 30 June 2021	(62 pages)
23 Dec 2022	MR01	Registration of charge 101972560003, created on 16 December 2022	(48 pages)