ICONIC LABS PLC

ICONIC LABS PLC
Overview
Incorporated24/05/2016
Number10197256
StatusActive
TypePublic Limited Company
JurisdictionEngland / Wales
Registered Address
27-28 Eastcastle Street,
London,

View ICONIC LABS PLC's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Latest Annual Accounts (AA) 18/12/2019 £5.00

View the complete filing history for ICONIC LABS PLC and buy their associated filing documents, including ICONIC LABS PLC incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
25/11/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-11-20
£1.00
13/11/2020 MR01 Registration Of Charge
101972560001, Created On 2020-11-12
£1.00
06/11/2020 RP04SH01 Second Filing
Of A Statement Of Capital Following An Allotment Of Shares On 2020-10-14
£1.00
24/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-16
£1.00
23/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-16
£1.00
15/10/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-10-14
£1.00
28/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-25
£1.00
14/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-14
£1.00
07/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-17
£1.00
04/09/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-09-02
£1.00
25/08/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-08-17
£1.00
21/08/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-07-30
£1.00
16/07/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-07-13
£1.00
23/06/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-15
£1.00
11/06/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-06-02
£1.00
28/05/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-05-28
£1.00
26/05/2020 CS01 Confirmation Statement
Made On 2020-05-23 With Updates
£1.00
22/05/2020 AP01 Appointment
Of Ms Katharine Lewis As A Director On 2020-05-14
£1.00
30/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-28
£1.00
23/04/2020 SH01 Statement Of Capital Following An Allotment Of Shares
On 2020-04-14
£1.00
05/03/2020 SH02 Sub-division Of Shares
On 2020-02-27
£1.00
05/03/2020 RESOLUTIONS Resolutions £1.00
08/01/2020 TM01 Termination Of Appointment
Of David Graeme Fenneck Sefton As A Director On 2019-12-30
£1.00
07/01/2020 RESOLUTIONS Resolutions £1.00
23/12/2019 TM01 Termination Of Appointment
Of Richard Charles Thompson As A Director On 2019-11-29
£1.00
23/12/2019 TM01 Termination Of Appointment
Of William Shepard Muirhead As A Director On 2019-11-29
£1.00
18/12/2019 AA Group Of Companies' Accounts
Made Up To 2019-06-30
£5.00
10/12/2019 AP01 Appointment
Of Mr Samuel Ohene Asante Regan As A Director On 2019-11-29
£1.00
25/09/2019 TM01 Termination Of Appointment
Of Rodolphe Cadio As A Director On 2019-09-25
£1.00
25/09/2019 TM01 Termination Of Appointment
Of Xavier Latil As A Director On 2019-09-25
£1.00
18/09/2019 RP04CS01 £1.00
10/09/2019 RESOLUTIONS Resolutions £1.00
27/08/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-08-20
£1.00
29/07/2019 AUD Auditor's Resignation £1.00
24/07/2019 MA Memorandum And Articles Of Association £1.00
11/07/2019 RESOLUTIONS Resolutions £1.00
11/07/2019 CONNOT Change Of Name
Notice
£1.00
27/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-05-31
£1.00
25/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-21
£1.00
25/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-18
£1.00
19/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-12
£1.00
18/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2019-03-11
£1.00
13/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-12
£1.00
11/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-11-06
£1.00
10/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-26
£1.00
07/06/2019 TM01 Termination Of Appointment
Of Peter Eric Presland As A Director On 2019-04-30
£1.00
05/06/2019 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-10-26
£1.00
04/06/2019 CS01 Confirmation Statement
Made On 2019-05-23 With No Updates
£1.00
20/05/2019 AD01 Registered Office Address Changed
From 46 Grafton Street Manchester M13 9NT England To 27-28 Eastcastle Street London W1W 8DH On 2019-05-20
£1.00
20/05/2019 AP04 Appointment
Of Msp Corporate Services Limited As A Secretary On 2019-05-20
£1.00
20/05/2019 TM02 Termination Of Appointment
Of Jeremy Simon Lea As A Secretary On 2019-05-20
£1.00
25/04/2019 AA01 Current Accounting Period Extended
From 2018-12-31 To 2019-06-30
£1.00
17/04/2019 AP01 Appointment
Of Mr John Quinlan As A Director On 2019-03-18
£1.00
17/04/2019 AP01 Appointment
Of Mr Rodolphe Cadio As A Director On 2019-03-18
£1.00
17/04/2019 AP01 Appointment
Of Mr William Shepard Muirhead As A Director On 2019-03-18
£1.00
17/04/2019 AP01 Appointment
Of Mr Xavier Latil As A Director On 2019-03-18
£1.00
17/04/2019 AP01 Appointment
Of Mr Liam Francis Harrington As A Director On 2019-03-18
£1.00
15/03/2019 AP01 Appointment
Of Mr David Graeme Fenneck Sefton As A Director On 2019-02-24
£1.00
15/03/2019 AP01 Appointment
Of Mr Richard Charles Thompson As A Director On 2019-02-24
£1.00
15/03/2019 TM01 Termination Of Appointment
Of Jeremy Simon Lea As A Director On 2019-02-24
£1.00
15/03/2019 TM01 Termination Of Appointment
Of David Quixano Henriques As A Director On 2019-02-24
£1.00
15/03/2019 TM01 Termination Of Appointment
Of Malcolm Edwin Maynard Glaister As A Director On 2019-02-24
£1.00
15/03/2019 TM01 Termination Of Appointment
Of Joao Goncalves Andrade As A Director On 2019-02-24
£1.00
06/12/2018 AP03 Appointment
Of Dr Jeremy Simon Lea As A Secretary On 2018-12-06
£1.00
26/11/2018 RESOLUTIONS Resolutions £1.00
31/10/2018 TM01 Termination Of Appointment
Of Alan Samuel Greenberg As A Director On 2018-10-29
£1.00
18/10/2018 TM01 Termination Of Appointment
Of Peter Hollands As A Director On 2018-10-18
£1.00
18/10/2018 TM01 Termination Of Appointment
Of David Vernon Bridgland As A Director On 2018-10-18
£1.00
18/10/2018 TM02 Termination Of Appointment
Of David Vernon Bridgland As A Secretary On 2018-10-18
£1.00
17/07/2018 TM01 Termination Of Appointment
Of Marilyn Margaret Orcharton As A Director On 2018-07-09
£1.00
17/07/2018 TM01 Termination Of Appointment
Of Joao Carlos Martins Loureiro Lopes Gil As A Director On 2018-07-09
£1.00
17/07/2018 AP01 Appointment
Of Dr Jeremy Simon Lea As A Director On 2018-07-09
£1.00
11/07/2018 RESOLUTIONS Resolutions £1.00
11/07/2018 RESOLUTIONS Resolutions £1.00
02/07/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2018-06-28
£1.00
28/06/2018 AA Group Of Companies' Accounts
Made Up To 2017-12-31
£5.00
05/06/2018 CS01 Confirmation Statement
Made On 2018-05-23 With No Updates
£1.00
19/02/2018 AP01 Appointment
Of David Quixano Henriques As A Director On 2018-02-19
£1.00
19/02/2018 TM01 Termination Of Appointment
Of Zakaria Abdul Aziz As A Director On 2018-02-19
£1.00
19/02/2018 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-08-15
£1.00
10/01/2018 RESOLUTIONS Resolutions £1.00
22/12/2017 AP01 Appointment
Of Mr Zakaria Abdul Aziz As A Director On 2017-12-21
£1.00
21/12/2017 AP01 Appointment
Of Mr Malcolm Edwin Maynard Glaister As A Director On 2017-12-21
£1.00
21/12/2017 AP01 Appointment
Of Mr Peter Eric Presland As A Director On 2017-12-21
£1.00
21/12/2017 TM01 Termination Of Appointment
Of Richard Graham Hine As A Director On 2017-12-20
£1.00
19/07/2017 CH01 Director's Details Changed
For Dr Peter Hollands On 2017-07-19
£1.00
03/07/2017 AA Group Of Companies' Accounts
Made Up To 2016-12-31
£5.00
27/05/2017 CS01 Confirmation Statement
Made On 2017-05-23 With Updates
£1.00
12/04/2017 SH01 Statement Of Capital Following An Allotment Of Shares
On 2017-04-11
£1.00
17/02/2017 AP01 Appointment
Of Mr Alan Samuel Greenberg As A Director On 2017-02-15
£1.00
23/08/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-07-27
£1.00
12/07/2016 SH01 Statement Of Capital Following An Allotment Of Shares
On 2016-06-16
£1.00
12/07/2016 AA01 Current Accounting Period Shortened
From 2017-05-31 To 2016-12-31
£1.00
28/06/2016 RESOLUTIONS Resolutions £1.00
21/06/2016 RR01 Re-registration From A Private Company To A Public Company £1.00
21/06/2016 RESOLUTIONS Resolutions £1.00
21/06/2016 MAR Re-registration
Of Memorandum And Articles
£1.00
21/06/2016 BS Balance Sheet £1.00
21/06/2016 AUDR Auditor's Report £1.00
21/06/2016 AUDS Auditor's Statement £1.00

No information held at Companies House on ICONIC LABS PLC's "Persons of Significant Control".

The list below shows the current directors of ICONIC LABS PLC.

Name Nationality Appointed
HARRINGTON, Liam Francis British 18/03/2019
LEWIS, Katharine British 14/05/2020
QUINLAN, John British 18/03/2019
REGAN, Samuel Ohene Asante British 29/11/2019

The list below shows the current secretaries of ICONIC LABS PLC.

Name Nationality Appointed
MSP CORPORATE SERVICES LIMITED 20/05/2019

The information below shows the company charges of ICONIC LABS PLC.

Unfiltered1
Part-satisfied0
Satisfied0
Total1
A Registered Charge

Created
12/11/20

Status
Outstanding

Delivered
13/11/20

Person(s) Entitled
Shard Merchant Capital Limited

Particulars
A first legal mortgage over all property of the chargor and a fixed charge in respect of: all property, tangible assets (and all contracts relating to the same), investments, insurances, collection accounts; monies standing to the credit of the chargor; intellectual property, licences, receivables, goodwill, uncalled capital in respect of the the company, and the charged shares, in each case as more particularly described in the debenture attached hereto.