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ON ICE (2022) LIMITED

Company number 05013952

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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)
09 Feb 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,100
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1,100.00
15 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
11 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 1,000
27 Feb 2013 AP01 Appointment of Mr Richard John Huffer as a director
27 Feb 2013 AP01 Appointment of Mr David John Wiggins as a director
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
07 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
30 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
16 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Christopher Ronald Daniells on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Philip James Harrison on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Robert James Saxty Hurlstone on 4 February 2010
04 Feb 2010 CH03 Secretary's details changed for Penelope Jane Hollingsworth on 4 February 2010
15 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
13 Jan 2009 363a Return made up to 13/01/09; full list of members
08 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
18 Jan 2008 363a Return made up to 13/01/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007