ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 NewAppointment of Ms Sarah Elizabeth Guarnerio as a director on 2025-07-14

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16/07/2516 July 2025 NewTermination of appointment of Ivana Semeraro as a director on 2025-07-14

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29/04/2529 April 2025 Memorandum and Articles of Association

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29/04/2529 April 2025 Resolutions

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08/04/258 April 2025 Confirmation statement made on 2025-04-03 with updates

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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10/12/2410 December 2024

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10/12/2410 December 2024

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10/12/2410 December 2024 Statement of capital on 2024-12-10

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10/12/2410 December 2024 Resolutions

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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06/12/246 December 2024 Resolutions

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09/10/249 October 2024 Statement of capital on 2024-10-09

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09/10/249 October 2024

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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16/07/2416 July 2024 Director's details changed for Mr Daniel Micheal Agostino on 2024-07-15

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024

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18/04/2418 April 2024

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18/04/2418 April 2024 Statement of capital on 2024-04-18

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17/04/2417 April 2024 Confirmation statement made on 2024-04-03 with updates

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01/11/231 November 2023 Statement of capital following an allotment of shares on 2023-10-18

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06/10/236 October 2023 Full accounts made up to 2022-12-31

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21/04/2321 April 2023 Statement of capital following an allotment of shares on 2023-03-23

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05/04/235 April 2023 Confirmation statement made on 2023-04-03 with updates

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27/01/2327 January 2023 Statement of capital following an allotment of shares on 2022-12-15

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04/10/224 October 2022 Full accounts made up to 2021-12-31

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11/05/2211 May 2022 Resolutions

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11/05/2211 May 2022 Resolutions

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10/05/2210 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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25/04/2225 April 2022 Statement of capital on 2022-04-25

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06/10/216 October 2021 Full accounts made up to 2020-12-31

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Resolutions

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06/08/216 August 2021 Statement of capital on 2021-08-06

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06/08/216 August 2021 Resolutions

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07/07/217 July 2021

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07/07/217 July 2021

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01/07/211 July 2021 Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

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09/06/209 June 2020 03/06/20 STATEMENT OF CAPITAL EUR 1917729.53

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES

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13/02/2013 February 2020 24/01/20 STATEMENT OF CAPITAL EUR 1917464

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12/02/2012 February 2020 REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 1ST FLOOR POLLEN HOUSE 10 - 12 CORK STREET LONDON W1S 3NP UNITED KINGDOM

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/09/1919 September 2019 PREVSHO FROM 30/04/2019 TO 31/12/2018

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES

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27/03/1927 March 2019 04/03/19 STATEMENT OF CAPITAL EUR 1906304

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14/01/1914 January 2019 05/10/18 STATEMENT OF CAPITAL EUR 1905504

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05/06/185 June 2018 23/05/18 STATEMENT OF CAPITAL EUR 1313504

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04/04/184 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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