IC MULTI REC LIMITED
Company number 11831444 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-21 · 3 pages | View document |
| 13 Aug 2026 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 24 Feb 2026 | Confirmation statement made on 2026-02-17 with no updates · 3 pages | View document |
| 16 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 59 pages | View document |
| 3 Mar 2025 | Confirmation statement made on 2025-02-17 with no updates · 3 pages | View document |
| 20 Nov 2024 | Group of companies' accounts made up to 2023-12-31 · 61 pages | View document |
| 25 Jul 2024 | Termination of appointment of Etienne Bourgeois as a director on 2024-07-22 · 1 page | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-17 with updates · 4 pages | View document |
| 19 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-14 · 3 pages | View document |
| 3 Aug 2023 | Group of companies' accounts made up to 2022-12-31 · 60 pages | View document |
| 16 May 2023 | Registered office address changed from 4th Floor, 52-54 Gracechurch Street London EC3V 0EH England to 70 Broadwick Street Soho London W1F 9QZ on 2023-05-16 · 1 page | View document |
| 26 Apr 2023 | Resolutions · 1 page | View document |
| 26 Apr 2023 | Re-registration from a public company to a private limited company · 1 page | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Re-registration of Memorandum and Articles · 30 pages | View document |
| 26 Apr 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 25 Feb 2022 | Secretary's details changed for Mourant Governance Services (Uk) Limited on 2021-06-28 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 15 Dec 2021 | Interim accounts made up to 2021-12-07 · 16 pages | View document |
| 6 Dec 2021 | Appointment of Mr Etienne Bourgeois as a director on 2021-12-06 · 2 pages | View document |
| 6 Dec 2021 | Termination of appointment of Sylvain Dubois as a director on 2021-12-06 · 1 page | View document |
| 6 Oct 2021 | Group of companies' accounts made up to 2020-12-31 · 57 pages | View document |
| 28 Jun 2021 | Registered office address changed from 1 Poultry London EC2R 8EJ England to 4th Floor, 52-54 Gracechurch Street London EC3V 0EH on 2021-06-28 · 1 page | View document |
| 10 Jul 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 357213446 | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR SYLVAIN DUBOIS | View document |
| 3 Jul 2019 | DIRECTOR APPOINTED MR RICHARD MARTIN SAUL | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 11 CHARLES II STREET LONDON SW1Y 4QU UNITED KINGDOM | View document |
| 1 Jul 2019 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Jul 2019 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 1 Jul 2019 | AUDITORS' STATEMENT | View document |
| 1 Jul 2019 | REREG PRI TO PLC; RES02 PASS DATE:2019-06-28 | View document |
| 1 Jul 2019 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) | View document |
| 1 Jul 2019 | BALANCE SHEET | View document |
| 1 Jul 2019 | AUDITORS' REPORT | View document |
| 27 Jun 2019 | 12/06/19 STATEMENT OF CAPITAL GBP 50000 | View document |
| 18 Feb 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 | View document |
| 18 Feb 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |