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ICELOLLY MARKETING LIMITED

Company number 05655962

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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)
19 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with no updates	View PDF Confirmation statement made on 16 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 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 - 32 pages (32 pages) Download iXBRL
05 Jun 2024	TM01	Termination of appointment of Neil David Beardsmore as a director on 3 May 2024	View PDF Termination of appointment of Neil David Beardsmore as a director on 3 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CH01	Director's details changed for Mr Niall James Mcbride on 14 May 2024	View PDF Director's details changed for Mr Niall James Mcbride on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Mark Gracey as a director on 12 February 2024	View PDF Termination of appointment of Mark Gracey as a director on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	AP01	Appointment of Elena Fraga Ghica as a director on 12 February 2024	View PDF Appointment of Elena Fraga Ghica as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 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 - 32 pages (32 pages)
04 Apr 2023	AP01	Appointment of Mr Niall James Mcbride as a director on 20 February 2023	View PDF Appointment of Mr Niall James Mcbride as a director on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	TM01	Termination of appointment of Scilla Grimble as a director on 17 February 2023	View PDF Termination of appointment of Scilla Grimble as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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)
11 Aug 2022	TM02	Termination of appointment of Alice Rivers as a secretary on 9 May 2022	View PDF Termination of appointment of Alice Rivers as a secretary on 9 May 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	RP04AP01	Second filing for the appointment of Richard John Singer as a director	View PDF Second filing for the appointment of Richard John Singer as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP03	Appointment of Alice Rivers as a secretary on 16 December 2021	View PDF Appointment of Alice Rivers as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM02	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021	View PDF Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2021	PSC02	Notification of Ice Travel Group Limited as a person with significant control on 31 August 2021	View PDF Notification of Ice Travel Group Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Palatine Private Equity Llp as a person with significant control on 31 August 2021	View PDF Cessation of Palatine Private Equity Llp as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
16 Nov 2021	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)
09 Nov 2021	AP01	Appointment of Scilla Grimble as a director on 31 August 2021	View PDF Appointment of Scilla Grimble as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP01	Appointment of Mr Mark Gracey as a director on 31 August 2021	View PDF Appointment of Mr Mark Gracey as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP03	Appointment of Katherine Bellau as a secretary on 31 August 2021	View PDF Appointment of Katherine Bellau as a secretary on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM01	Termination of appointment of Antonio Iacobucci as a director on 31 August 2021	View PDF Termination of appointment of Antonio Iacobucci as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)

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ICELOLLY MARKETING LIMITED

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