IKAROVEC LIMITED

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Company Documents

DateDescription
25/08/2525 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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12/06/2512 June 2025 Registered office address changed from Innovation Centre Colney Lane Colney Norwich NR4 7GJ England to Innovation Centre Norwich Research Park Colney Lane, Colney Norwich NR4 7GJ on 2025-06-12

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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04/12/244 December 2024 Termination of appointment of Imran Parwez Hamid as a director on 2024-12-02

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04/12/244 December 2024 Appointment of Dr Christopher Michael Baker as a director on 2024-12-02

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27/10/2427 October 2024 Resolutions

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27/10/2427 October 2024 Change of share class name or designation

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27/10/2427 October 2024 Memorandum and Articles of Association

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26/10/2426 October 2024 Statement of capital following an allotment of shares on 2024-10-09

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21/10/2421 October 2024 Appointment of Mr David Guyer as a director on 2024-10-08

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20/10/2420 October 2024 Appointment of Mr Jean-Philippe Combal as a director on 2024-10-08

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-06 with updates

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08/08/248 August 2024 Appointment of Dr. Katie Mary Binley as a director on 2024-07-23

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03/07/243 July 2024 Statement of capital following an allotment of shares on 2024-06-01

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10/05/2410 May 2024 Total exemption full accounts made up to 2023-08-31

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23/03/2423 March 2024 Change of details for Parkwalk Advisors Ltd as a person with significant control on 2024-03-23

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23/03/2423 March 2024 Director's details changed for Parkwalk Advisors Ltd on 2024-03-23

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20/11/2320 November 2023 Termination of appointment of Piers John Morgan as a director on 2023-10-19

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-06 with no updates

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05/06/235 June 2023 Appointment of Hugh Jackson as a secretary on 2023-05-30

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05/06/235 June 2023 Termination of appointment of Peter Stuart Widdowson as a director on 2023-05-30

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03/02/233 February 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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21/02/2221 February 2022 Termination of appointment of Robert Merrick Haigh as a director on 2022-02-01

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/02/219 February 2021 31/08/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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29/09/2029 September 2020 REGISTERED OFFICE CHANGED ON 29/09/2020 FROM CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT CT1 3DN UNITED KINGDOM

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/06/2018 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIFEARC

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11/06/2011 June 2020 11/06/20 STATEMENT OF CAPITAL GBP 940.54

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26/03/2026 March 2020 DIRECTOR APPOINTED MR PIERS JOHN MORGAN

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24/03/2024 March 2020 24/03/20 STATEMENT OF CAPITAL GBP 873.47

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARKWALK ADVISORS LTD

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24/03/2024 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARE NOMINEES LIMITED

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24/03/2024 March 2020 CESSATION OF SHARE NOMINEES LIMITED AS A PSC

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17/02/2017 February 2020 CESSATION OF PETER STUART WIDDOWSON AS A PSC

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14/02/2014 February 2020 DIRECTOR APPOINTED MR PETER OLIVER WHARTON SEXTON

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06/02/206 February 2020 ADOPT ARTICLES 29/01/2020

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04/02/204 February 2020 CORPORATE DIRECTOR APPOINTED PARKWALK ADVISORS LTD

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04/02/204 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 635.67

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03/02/203 February 2020 DIRECTOR APPOINTED DR DAVID MARK ANTHONY HOLBROOK

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31/01/2031 January 2020 29/01/20 STATEMENT OF CAPITAL GBP 367.38

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22/11/1922 November 2019 31/08/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 DIRECTOR APPOINTED DR ROBERT MERRICK HAIGH

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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05/09/185 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1823 August 2018 09/08/18 STATEMENT OF CAPITAL GBP 286.44

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07/08/187 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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