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ICELOLLY MARKETING LIMITED

Company number 05655962

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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)
18 Apr 2018 TM01 Termination of appointment of Andrew Martin Latham as a director on 1 December 2017
18 Apr 2018 TM01 Termination of appointment of Suniel Makh as a director on 6 April 2018
18 Apr 2018 AP01 Appointment of Mr Richard Singer as a director on 1 December 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.
18 Apr 2018 TM01 Termination of appointment of Neil Hardy as a director on 6 April 2018
18 Dec 2017 CS01 Confirmation statement made on 16 December 2017 with no updates
15 Aug 2017 AA Full accounts made up to 31 December 2016
22 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
18 Aug 2016 AA Accounts for a medium company made up to 31 December 2015
06 May 2016 AP01 Appointment of Mr Antonio Iacobucci as a director on 1 May 2016
12 Jan 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
29 Oct 2015 AP01 Appointment of Mr James Hawksworth as a director on 21 October 2015
29 Oct 2015 TM01 Termination of appointment of David Edward Williams as a director on 21 October 2015
28 Aug 2015 MR01 Registration of charge 056559620006, created on 13 August 2015
28 Aug 2015 MR01 Registration of charge 056559620007, created on 13 August 2015
20 Aug 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 MR01 Registration of charge 056559620005, created on 4 August 2015
31 Jul 2015 AP01 Appointment of Mr David Edward Williams as a director on 24 June 2015
31 Jul 2015 AP01 Appointment of Mr Ross Kenneth Matthews as a director on 24 June 2015
31 Jul 2015 TM01 Termination of appointment of Matthew Charles Anthony Peters as a director on 24 June 2015
10 Jul 2015 AP01 Appointment of Mr Andrew Martin Latham as a director on 24 June 2015
28 Jan 2015 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
30 Dec 2014 AP01 Appointment of Claire Willoughby as a director on 22 December 2014
15 Aug 2014 TM01 Termination of appointment of David Clayton as a director on 7 May 2014
15 Aug 2014 AA Accounts for a small company made up to 31 December 2013
07 Mar 2014 AD01 Registered office address changed from 97 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ on 7 March 2014