ICONIC INTERACTIVE LTD.

Company number 14755979 ·

Active

47 filings

Date Filing
6 Jul 2026 Director's details changed for Mr John Lusty on 2026-07-06 · 2 pages View document
7 Apr 2026 Change of share class name or designation · 2 pages View document
7 Apr 2026 Particulars of variation of rights attached to shares · 2 pages View document
15 Jan 2026 Appointment of Andrew Roger Bowell as a director on 2026-01-15 · 2 pages View document
22 Dec 2025 Notification of Agecan Aps as a person with significant control on 2025-12-22 · 2 pages View document
22 Dec 2025 Statement of capital following an allotment of shares on 2025-12-19 · 3 pages View document
22 Dec 2025 Change of details for Auctor Group Pte. Ltd. as a person with significant control on 2025-12-22 · 2 pages View document
22 Dec 2025 Change of details for Mr John Lusty as a person with significant control on 2025-12-22 · 2 pages View document
20 Dec 2025 Change of details for Auctor Group Pte. Ltd. as a person with significant control on 2025-12-20 · 3 pages View document
20 Dec 2025 Confirmation statement made on 2025-12-08 with updates · 5 pages View document
12 Dec 2025 Change of share class name or designation · 2 pages View document
12 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
12 Dec 2025 Particulars of variation of rights attached to shares · 2 pages View document
12 Dec 2025 Change of share class name or designation · 2 pages View document
15 Oct 2025 Satisfaction of charge 147559790001 in full · 1 page View document
5 Sep 2025 Registered office address changed from Simpsons Farm C/O Affect Group Simpsons Farm Pentlow Sudbury CO10 7JT England to Simpsons Farm, C/O Affect Group Pentlow Sudbury CO10 7JT on 2025-09-05 · 1 page View document
28 Aug 2025 Registration of charge 147559790001, created on 2025-08-26 · 17 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Feb 2025 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Simpsons Farm C/O Affect Group Simpsons Farm Pentlow Sudbury CO10 7JT on 2025-02-21 · 1 page View document
5 Feb 2025 Change of details for Auctor Group Pte. Ltd. as a person with significant control on 2025-02-05 · 3 pages View document
4 Feb 2025 Change of details for Auctor Group Pte. Ltd. as a person with significant control on 2025-02-04 · 2 pages View document
4 Feb 2025 Statement of capital following an allotment of shares on 2024-10-14 · 3 pages View document
29 Jan 2025 Certificate of change of name · 3 pages View document
9 Dec 2024 Change of details for Auctor Group Pte. Ltd. as a person with significant control on 2024-12-08 · 3 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-08 with updates · 5 pages View document
8 Dec 2024 Notification of Auctor Group Pte. Ltd. as a person with significant control on 2024-12-08 · 2 pages View document
5 Nov 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
28 Oct 2024 Statement of capital following an allotment of shares on 2024-10-14 · 3 pages View document
27 Oct 2024 Resolutions · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-08 with updates · 5 pages View document
8 Nov 2023 Resolutions View document
8 Nov 2023 Resolutions · 4 pages View document
8 Nov 2023 Resolutions View document
31 Oct 2023 Change of details for Mr Junaid Aasef Hussain as a person with significant control on 2023-10-31 · 2 pages View document
30 Aug 2023 Statement of capital following an allotment of shares on 2023-08-29 · 3 pages View document
7 Jun 2023 Statement of capital following an allotment of shares on 2023-06-06 · 3 pages View document
7 Jun 2023 Notification of John Lusty as a person with significant control on 2023-06-05 · 2 pages View document
7 Jun 2023 Change of details for Mr Junaid Aasef Hussain as a person with significant control on 2023-06-06 · 2 pages View document
6 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
6 Jun 2023 Appointment of Mr John Lusty as a director on 2023-06-03 · 2 pages View document
23 May 2023 Resolutions View document
23 May 2023 Resolutions · 2 pages View document
23 May 2023 Resolutions View document
23 May 2023 Resolutions View document
23 May 2023 Memorandum and Articles of Association · 24 pages View document
24 Mar 2023 Incorporation · 41 pages View document