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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)
07 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
19 Sep 2018 AA Accounts for a small company made up to 31 March 2018
13 Sep 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
13 Sep 2018 CH03 Secretary's details changed for Tyvian John Stabler on 13 September 2018
04 Sep 2018 AP01 Appointment of Mr Andrew David Johnson as a director on 26 July 2018
30 Aug 2018 PSC02 Notification of China National Chemical Corporation as a person with significant control on 26 July 2018
29 Aug 2018 PSC07 Cessation of Jeffrey Ashbourne Colegrave as a person with significant control on 26 July 2018
17 Aug 2018 SH01 Statement of capital following an allotment of shares on 26 July 2018
  • GBP 155,001
17 Aug 2018 TM01 Termination of appointment of Jeffrey Ashbourne Colegrave as a director on 26 July 2018
17 Aug 2018 TM01 Termination of appointment of Fiona Mary Colegrave as a director on 26 July 2018
17 Aug 2018 AP01 Appointment of Mr Michael Willebrordus Cornelis Kester as a director on 26 July 2018
17 Aug 2018 AP01 Appointment of Dr Dominic Jamie Lacey as a director on 26 July 2018
11 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
29 Dec 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 SH01 Statement of capital following an allotment of shares on 15 August 2017
  • GBP 155,001
08 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
07 Jan 2017 CC04 Statement of company's objects
07 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2016 AA Full accounts made up to 31 March 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 September 2016
  • GBP 154,001
10 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 150,001
03 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 150,001
07 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 150,001