ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD: Filings

  • Overview

    Company NameICON INFRASTRUCTURE OPERATIONS (CANADA) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11401469
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ICON INFRASTRUCTURE OPERATIONS (CANADA) LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    27 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on Jan 16, 2026

    2 pagesAP04

    Termination of appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026

    1 pagesTM02

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Jun 05, 2025 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: CAD 500
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: CAD 400
    3 pagesSH01

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Director's details changed for Mr. Jeremy Gordon Smith on Sep 22, 2023

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Director's details changed for Mr Daniel Micheal Agostino on Jul 15, 2024

    2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Indradoot Dhar as a director on Nov 06, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Director's details changed for Daniel Micheal Agostino on May 01, 2021

    2 pagesCH01

    Confirmation statement made on Jun 05, 2023 with updates

    5 pagesCS01

    Director's details changed for Daniel Michael Agostino on Jun 06, 2018

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 16, 2022

    • Capital: CAD 300
    3 pagesSH01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Statement of capital following an allotment of shares on Aug 08, 2022

    • Capital: CAD 200
    3 pagesSH01

    Confirmation statement made on Jun 05, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0