ICELAND SEAFOOD BARRACLOUGH LTD

Company number 01533919

Date	Type	Description	View / Download
23 May 2019	CS01	Confirmation statement made on 10 May 2019 with updates	(5 pages)
25 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2019	SH03	Purchase of own shares. Shares purchased into treasury: GBP 5,594.39	(3 pages)
20 Feb 2019	PSC07	Cessation of Mark Holyoake as a person with significant control on 5 February 2019	(1 page)
18 Feb 2019	TM01	Termination of appointment of Helgi Anton Eiriksson as a director on 14 February 2019	(1 page)
18 Feb 2019	AP01	Appointment of Mr Reynir Jonsson as a director on 14 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Bjarni Armannsson as a director on 14 February 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Allen John Melville Townsend as a director on 4 February 2019	(1 page)
27 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(52 pages)
08 Aug 2018	AP01	Appointment of Mr Allen John Melville Townsend as a director on 1 May 2010	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Peter Hawkins as a director on 16 July 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Allen John Melville Townsend as a director on 16 July 2018	(1 page)
03 Aug 2018	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55.39	(3 pages)
27 Jul 2018	AP03	Appointment of Mr Peter Hawkins as a secretary on 16 July 2018	(2 pages)
27 Jul 2018	TM02	Termination of appointment of Allen Townsend as a secretary on 16 July 2018	(1 page)
06 Jul 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
06 Jul 2018	PSC04	Change of details for Mr Mark Holyoake as a person with significant control on 28 March 2018	(2 pages)
07 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 105,291.39	(8 pages)
11 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director empoerement to allotment of shares 09/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
18 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(6 pages)
26 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(56 pages)
13 May 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 99,697	(4 pages)
19 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
19 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 99,697	(4 pages)