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ICEGRADE GROUP LIMITED

Company number 04661455

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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)
12 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
09 Apr 2021 PSC07 Cessation of Mr Security Limited as a person with significant control on 1 April 2021
09 Apr 2021 PSC01 Notification of Anthony Joseph Bygraves as a person with significant control on 1 April 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 200
08 Apr 2021 AP01 Appointment of Mr Ross Wilkins as a director on 1 April 2021
08 Apr 2021 TM01 Termination of appointment of Brian Shelton Berry as a director on 31 March 2021
25 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
14 Jan 2021 MR04 Satisfaction of charge 046614550009 in full
08 Jan 2021 MR04 Satisfaction of charge 046614550008 in full
08 Jan 2021 MR01 Registration of charge 046614550012, created on 30 December 2020
28 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
24 Aug 2020 PSC07 Cessation of Icegrade Holdings Limited as a person with significant control on 31 July 2020
24 Aug 2020 PSC02 Notification of Mr Security Limited as a person with significant control on 31 July 2020
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
04 Jun 2019 AA Total exemption full accounts made up to 31 July 2018
01 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with updates
01 Feb 2019 MR01 Registration of charge 046614550011, created on 1 February 2019
03 Jan 2019 MR04 Satisfaction of charge 046614550010 in full
17 Dec 2018 MR04 Satisfaction of charge 046614550005 in full
17 Dec 2018 MR04 Satisfaction of charge 046614550006 in full
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
30 Jan 2018 MR04 Satisfaction of charge 046614550007 in full
01 Dec 2017 AP01 Appointment of Ijaz Iftikhar Pir as a director on 6 November 2017