ICS SY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 21/08/2521 August 2025 New | Director's details changed for Mr David Macfarlane on 2025-08-21 |
| 24/06/2524 June 2025 | Appointment of Mr David Macfarlane as a director on 2025-06-18 |
| 24/06/2524 June 2025 | Director's details changed for Mr David Macfarlane on 2025-06-18 |
| 24/06/2524 June 2025 | Termination of appointment of Colin Cameron Kennedy as a director on 2025-06-18 |
| 18/10/2418 October 2024 | Satisfaction of charge 136543470003 in full |
| 18/10/2418 October 2024 | Satisfaction of charge 136543470002 in full |
| 17/10/2417 October 2024 | Termination of appointment of Jordi Francesc Gine Llorens as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Termination of appointment of Virginia Agelet Toledo as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Appointment of Mr. Béchir Tourki as a director on 2024-10-10 |
| 17/10/2417 October 2024 | Appointment of Mr. Farès Arhab as a director on 2024-10-10 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 07/06/247 June 2024 | Withdrawal of a person with significant control statement on 2024-06-07 |
| 07/06/247 June 2024 | Notification of Skill and You Sas France as a person with significant control on 2022-03-18 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 07/11/237 November 2023 | Termination of appointment of Eric Petco as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mrs Virginia Agelet Toledo as a director on 2023-10-31 |
| 07/11/237 November 2023 | Termination of appointment of Sonia Levy Odier as a director on 2023-10-31 |
| 07/11/237 November 2023 | Appointment of Mr Damien Philippe, François-Xavier Bon as a director on 2023-10-31 |
| 11/08/2311 August 2023 | Satisfaction of charge 136543470001 in full |
| 01/08/231 August 2023 | Registration of charge 136543470002, created on 2023-07-27 |
| 01/08/231 August 2023 | Registration of charge 136543470003, created on 2023-07-27 |
| 09/05/239 May 2023 | Full accounts made up to 2022-12-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-09-29 with updates |
| 18/05/2218 May 2022 | Statement of capital following an allotment of shares on 2022-03-18 |
| 17/05/2217 May 2022 | Particulars of variation of rights attached to shares |
| 17/05/2217 May 2022 | Change of share class name or designation |
| 29/03/2229 March 2022 | Memorandum and Articles of Association |
| 28/03/2228 March 2022 | Appointment of Mr Jordi Francesc Gine Llorens as a director on 2022-03-18 |
| 25/03/2225 March 2022 | Registration of charge 136543470001, created on 2022-03-18 |
| 30/09/2130 September 2021 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 30/09/2130 September 2021 | Incorporation |
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