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IGLOO REGENERATION LIMITED

Company number 04057460

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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)
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)
10 Jan 2019	CH01	Director's details changed for Mr Christopher Kenrick Brown on 8 January 2019	View PDF Director's details changed for Mr Christopher Kenrick Brown on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	PSC04	Change of details for Mr Christopher Kenrick Brown as a person with significant control on 8 January 2019	View PDF Change of details for Mr Christopher Kenrick Brown as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	SH06	Cancellation of shares. Statement of capital on 10 August 2018 GBP 2.23	View PDF Cancellation of shares. Statement of capital on 10 August 2018 GBP 2.23 - link opens in a new window - 4 pages (4 pages)
06 Nov 2018	CH01	Director's details changed for Mr Christopher Kenrick Brown on 30 October 2018	View PDF Director's details changed for Mr Christopher Kenrick Brown on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC04	Change of details for Mr Christopher Kenrick Brown as a person with significant control on 30 October 2018	View PDF Change of details for Mr Christopher Kenrick Brown as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
24 Oct 2018	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 - 6 pages (6 pages)
08 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 6 pages (6 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2018	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 - 6 pages (6 pages)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 20 April 2018 GBP 2.24	View PDF Cancellation of shares. Statement of capital on 20 April 2018 GBP 2.24 - link opens in a new window - 6 pages (6 pages)
21 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
05 Oct 2017	CH03	Secretary's details changed for Ms Alice Rachel Rossi on 4 October 2017	View PDF Secretary's details changed for Ms Alice Rachel Rossi on 4 October 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	AD01	Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017	View PDF Registered office address changed from 35 Dale Street Manchester M1 2HF to 73 Tib Street Manchester M4 1LS on 5 October 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with updates	View PDF Confirmation statement made on 22 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2.26	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 2.26 - link opens in a new window - 3 pages (3 pages)
14 Jun 2017	SH06	Cancellation of shares. Statement of capital on 29 March 2017 GBP 2.21	View PDF Cancellation of shares. Statement of capital on 29 March 2017 GBP 2.21 - link opens in a new window - 6 pages (6 pages)
14 Jun 2017	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)
14 Jun 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	TM01	Termination of appointment of John Gordon Tatham as a director on 7 April 2017	View PDF Termination of appointment of John Gordon Tatham as a director on 7 April 2017 - link opens in a new window - 1 page (1 page)
14 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 22/08/2016	View PDF Second filing of Confirmation Statement dated 22/08/2016 - link opens in a new window - 8 pages (8 pages)
02 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 2.23	View PDF Statement of capital following an allotment of shares on 21 June 2016 GBP 2.23 - link opens in a new window - 3 pages (3 pages)

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IGLOO REGENERATION LIMITED

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