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IGLOO REGENERATION LIMITED

Company number 04057460

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
27 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 25/06/2021	View PDF Resolutions RES13 ‐ Co business 25/06/2021 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 June 2021 GBP 2.17	View PDF Cancellation of shares. Statement of capital on 25 June 2021 GBP 2.17 - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	TM01	Termination of appointment of Nicholas Richard Brian Ebbs as a director on 30 June 2021	View PDF Termination of appointment of Nicholas Richard Brian Ebbs as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2021	SH06	Cancellation of shares. Statement of capital on 31 May 2021 GBP 2.18	View PDF Cancellation of shares. Statement of capital on 31 May 2021 GBP 2.18 - link opens in a new window - 4 pages (4 pages)
26 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve proposed purchase share/stock transfer form/company business 21/05/2021	View PDF Resolutions RES13 ‐ Approve proposed purchase share/stock transfer form/company business 21/05/2021 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	SH06	Cancellation of shares. Statement of capital on 22 January 2021 GBP 2.19	View PDF Cancellation of shares. Statement of capital on 22 January 2021 GBP 2.19 - link opens in a new window - 6 pages (6 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
30 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2020	AP01	Appointment of Ms Susan Laura Hickey as a director on 20 March 2020	View PDF Appointment of Ms Susan Laura Hickey as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	SH06	Cancellation of shares. Statement of capital on 22 November 2019 GBP 2.20	View PDF Cancellation of shares. Statement of capital on 22 November 2019 GBP 2.20 - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Proposed buyback of the purchase share 22/11/2019	View PDF Resolutions RES13 ‐ Proposed buyback of the purchase share 22/11/2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
05 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jan 2019	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)

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IGLOO REGENERATION LIMITED

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