ICON UNIT 4 PROPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/07/2528 July 2025 New | Appointment of Suntera Trustees (Jersey) Limited as a secretary on 2024-11-14 |
| 28/07/2528 July 2025 New | Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with updates |
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Memorandum and Articles of Association |
| 09/12/249 December 2024 | Resolutions |
| 25/11/2425 November 2024 | Satisfaction of charge 127735280001 in full |
| 25/11/2425 November 2024 | Satisfaction of charge 127735280002 in full |
| 25/11/2425 November 2024 | Registration of charge 127735280003, created on 2024-11-14 |
| 22/11/2422 November 2024 | Certificate of change of name |
| 21/11/2421 November 2024 | Termination of appointment of Jodie Moulding as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 40 Portland Place London W1B 1NB on 2024-11-21 |
| 21/11/2421 November 2024 | Appointment of Mrs Helen Anne Prince as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Appointment of Mrs Jade Abigail Fellowes as a director on 2024-11-14 |
| 21/11/2421 November 2024 | Notification of Marius Lance Morris Barnett as a person with significant control on 2024-11-14 |
| 21/11/2421 November 2024 | Cessation of Icon 3 Holdco Limited as a person with significant control on 2024-11-14 |
| 21/11/2421 November 2024 | Termination of appointment of Ian William Armstrong as a director on 2024-11-14 |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 18/07/2318 July 2023 | Termination of appointment of Jenny Webster as a director on 2023-07-10 |
| 18/07/2318 July 2023 | Appointment of Ian William Armstrong as a director on 2023-07-10 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/05/223 May 2022 | Registration of charge 127735280002, created on 2022-04-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Change of details for Icon 3 Holdco Limited as a person with significant control on 2021-09-28 |
| 12/10/2112 October 2021 | Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 28/09/2128 September 2021 | Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2021-09-28 |
| 13/08/2013 August 2020 | CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 04/08/204 August 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 29/07/2029 July 2020 | SAIL ADDRESS CREATED |
| 28/07/2028 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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