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IGLOO BOOKS LIMITED

Company number 04845098

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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)
15 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
01 Oct 2024	AD01	Registered office address changed from 10 10 New Square Lincoln's Inn London WC2A 3QG England to 10 New Square Lincoln’S Inn London WC2A 3QG on 1 October 2024	View PDF Registered office address changed from 10 10 New Square Lincoln's Inn London WC2A 3QG England to 10 New Square Lincoln’S Inn London WC2A 3QG on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AD01	Registered office address changed from Cottage Farm Mears Ashby Road Sywell Northants NN6 0BJ to 10 10 New Square Lincoln's Inn London WC2A 3QG on 1 October 2024	View PDF Registered office address changed from Cottage Farm Mears Ashby Road Sywell Northants NN6 0BJ to 10 10 New Square Lincoln's Inn London WC2A 3QG on 1 October 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of Paul Timothy Gregory as a director on 31 December 2023	View PDF Termination of appointment of Paul Timothy Gregory as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
10 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
05 Jan 2022	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
30 Nov 2020	CS01	Confirmation statement made on 22 November 2020 with updates	View PDF Confirmation statement made on 22 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 5,100,150.00	View PDF Statement of capital following an allotment of shares on 28 May 2019 GBP 5,100,150.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	CS01	Confirmation statement made on 22 November 2019 with updates	View PDF Confirmation statement made on 22 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 4.100150	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 4.100150 - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AP01	Appointment of Mr Jonathan Talbot Perdoni as a director on 4 January 2019	View PDF Appointment of Mr Jonathan Talbot Perdoni as a director on 4 January 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2018	AA01	Previous accounting period extended from 29 December 2017 to 31 December 2017	View PDF Previous accounting period extended from 29 December 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
30 Aug 2018	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Apr 2018	TM01	Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018	View PDF Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018 - link opens in a new window - 1 page (1 page)

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IGLOO BOOKS LIMITED

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