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ICEPAGE LIMITED

Company number 05146625

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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)
03 Dec 2024	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 - 2 pages (2 pages)
03 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Oct 2024	CH01	Director's details changed for Mrs Kathrine Marie Monaghan on 21 June 2024	View PDF Director's details changed for Mrs Kathrine Marie Monaghan on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
08 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 - 19 pages (19 pages)
25 Jun 2024	AP01	Appointment of Mrs Kathrine Marie Monaghan as a director on 21 June 2024	View PDF Appointment of Mrs Kathrine Marie Monaghan as a director on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CH01	Director's details changed for Mr Mark Petrus Schermer on 31 March 2021	View PDF Director's details changed for Mr Mark Petrus Schermer on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CS01	Confirmation statement made on 7 June 2024 with no updates	View PDF Confirmation statement made on 7 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	TM01	Termination of appointment of Dominic Jamie Lacey as a director on 31 January 2024	View PDF Termination of appointment of Dominic Jamie Lacey as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AP01	Appointment of Dr Lynsey Mutton as a director on 1 January 2024	View PDF Appointment of Dr Lynsey Mutton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	TM01	Termination of appointment of Andrew David Johnson as a director on 31 December 2023	View PDF Termination of appointment of Andrew David Johnson as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Oct 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 - 19 pages (19 pages)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with no updates	View PDF Confirmation statement made on 7 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP03	Appointment of Mrs Shirley Mcculloch as a secretary on 2 December 2022	View PDF Appointment of Mrs Shirley Mcculloch as a secretary on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM02	Termination of appointment of Matthew David Bayliss as a secretary on 2 December 2022	View PDF Termination of appointment of Matthew David Bayliss as a secretary on 2 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 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 - 18 pages (18 pages)
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 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 - 18 pages (18 pages)
09 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	AP01	Appointment of Mr Mark Petrus Schermer as a director on 1 January 2021	View PDF Appointment of Mr Mark Petrus Schermer as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	TM01	Termination of appointment of Michael Willebrordus Cornelis Kester as a director on 31 December 2020	View PDF Termination of appointment of Michael Willebrordus Cornelis Kester as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 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 - 17 pages (17 pages)
12 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	View PDF Confirmation statement made on 7 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 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 - 17 pages (17 pages)
23 Aug 2019	AP03	Appointment of Mr Matthew David Bayliss as a secretary on 19 August 2019	View PDF Appointment of Mr Matthew David Bayliss as a secretary on 19 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	TM02	Termination of appointment of Tyvian John Stabler as a secretary on 26 July 2019	View PDF Termination of appointment of Tyvian John Stabler as a secretary on 26 July 2019 - link opens in a new window - 1 page (1 page)

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