ICVCM LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Notification of Hayley Parker as a person with significant control on 2025-07-01 |
| 05/08/255 August 2025 New | Cessation of Michael Fernandez as a person with significant control on 2025-07-01 |
| 11/07/2511 July 2025 New | Appointment of Mr Michael Fernandez as a secretary on 2025-07-01 |
| 11/07/2511 July 2025 New | Termination of appointment of Michael Fernandez as a director on 2025-07-01 |
| 11/07/2511 July 2025 New | Appointment of Mrs Hayley Parker as a director on 2025-07-01 |
| 12/12/2412 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/11/2330 November 2023 | Notification of Michael Fernandez as a person with significant control on 2023-11-28 |
| 29/11/2329 November 2023 | Cessation of William Mcdonnell as a person with significant control on 2023-11-28 |
| 29/11/2329 November 2023 | Termination of appointment of William Rufus Benjamin Mcdonnell as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Appointment of Mr Michael Fernandez as a director on 2023-11-28 |
| 29/11/2329 November 2023 | Resolutions |
| 29/11/2329 November 2023 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Statement of company's objects |
| 13/11/2313 November 2023 | Notice of Restriction on the Company's Articles |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 31/08/2331 August 2023 | Director's details changed for Mr William Rufus Benjamin Mcdonnell on 2023-08-31 |
| 31/08/2331 August 2023 | Change of details for Ms Doris Honold as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Director's details changed for Ms Doris Honold on 2023-08-31 |
| 31/08/2331 August 2023 | Change of details for Ms Annette La Porte Nazareth as a person with significant control on 2023-08-31 |
| 31/08/2331 August 2023 | Change of details for William Mcdonnell as a person with significant control on 2023-08-31 |
| 03/08/233 August 2023 | Accounts for a small company made up to 2023-03-31 |
| 17/07/2317 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to International House 36-38 Cornhill London EC3V 3NG on 2023-07-17 |
| 16/02/2316 February 2023 | Change of details for William Mcdonnell as a person with significant control on 2023-02-16 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 14/11/2214 November 2022 | Change of details for William Mcdonnell as a person with significant control on 2022-11-01 |
| 11/11/2211 November 2022 | Notification of Doris Honold as a person with significant control on 2022-06-22 |
| 11/11/2211 November 2022 | Notification of Annette Nazareth as a person with significant control on 2022-03-14 |
| 10/11/2210 November 2022 | Cessation of Daniel Paul Godsall as a person with significant control on 2022-03-14 |
| 08/11/228 November 2022 | Director's details changed for William Mcdonnnell on 2022-11-01 |
| 08/11/228 November 2022 | Change of details for William Mcdonnnell as a person with significant control on 2022-11-01 |
| 30/03/2230 March 2022 | Termination of appointment of Daniel Paul Godsall as a director on 2022-03-14 |
| 30/03/2230 March 2022 | Appointment of Ms Annette Nazareth as a director on 2022-03-14 |
| 10/02/2210 February 2022 | Current accounting period extended from 2022-11-30 to 2023-03-31 |
| 03/02/223 February 2022 | Change of details for Mr Daniel Paul Godsall as a person with significant control on 2022-02-03 |
| 03/02/223 February 2022 | Change of details for William Mcdonnnell as a person with significant control on 2022-02-03 |
| 02/11/212 November 2021 | Incorporation |
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