Companies House does not verify the accuracy of the information filed

Advanced company search

ICHOR MANAGEMENT LIMITED

Company number 15079249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2024	CH01	Director's details changed for Mr Anthony Giorgio Farias Eisner on 17 August 2023	View PDF Director's details changed for Mr Anthony Giorgio Farias Eisner on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Philip Reason as a director on 5 February 2024	View PDF Appointment of Philip Reason as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR01	Registration of charge 150792490001, created on 8 December 2023	View PDF Registration of charge 150792490001, created on 8 December 2023 - link opens in a new window - 62 pages (62 pages)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	PSC02	Notification of Ichor Midco Limited as a person with significant control on 15 November 2023	View PDF Notification of Ichor Midco Limited as a person with significant control on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 15 November 2023	View PDF Withdrawal of a person with significant control statement on 15 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CH01	Director's details changed for Mr Anthony Georgio Farias Eisner on 17 August 2023	View PDF Director's details changed for Mr Anthony Georgio Farias Eisner on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-08-17 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?