ICONIC LABS PLC

Company number 10197256

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Alan Samuel Greenberg as a director on 29 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of Peter Hollands as a director on 18 October 2018	(1 page)
18 Oct 2018	TM01	Termination of appointment of David Vernon Bridgland as a director on 18 October 2018	(1 page)
18 Oct 2018	TM02	Termination of appointment of David Vernon Bridgland as a secretary on 18 October 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Marilyn Margaret Orcharton as a director on 9 July 2018	(1 page)
17 Jul 2018	TM01	Termination of appointment of Joao Carlos Martins Loureiro Lopes Gil as a director on 9 July 2018	(1 page)
17 Jul 2018	AP01	Appointment of Dr Jeremy Simon Lea as a director on 9 July 2018	(2 pages)
11 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business/short notice of general meetings other than an annual general meeting 29/06/2017	(1 page)
11 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 June 2018 GBP 333,798.41	(3 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(79 pages)
05 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates ANNOTATION Clarification a second filed CS01 (Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 18/09/2019.	(4 pages)
19 Feb 2018	AP01	Appointment of David Quixano Henriques as a director on 19 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Zakaria Abdul Aziz as a director on 19 February 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 15 August 2017 GBP 162,052.525	(3 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 16/06/2016	(49 pages)
22 Dec 2017	AP01	Appointment of Mr Zakaria Abdul Aziz as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Malcolm Edwin Maynard Glaister as a director on 21 December 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr Peter Eric Presland as a director on 21 December 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Richard Graham Hine as a director on 20 December 2017	(1 page)
19 Jul 2017	CH01	Director's details changed for Dr Peter Hollands on 19 July 2017	(2 pages)
03 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(75 pages)
27 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(4 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 148,659.6675	(3 pages)
17 Feb 2017	AP01	Appointment of Mr Alan Samuel Greenberg as a director on 15 February 2017	(2 pages)