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THE ICE ORGANISATION LIMITED

Company number 05999039

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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)
23 Mar 2015 TM01 Termination of appointment of Robin O'neill Bidwell as a director on 31 December 2014
23 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 2,190,467.0
12 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 December 2014
  • GBP 2,169,211.0
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 2,158,181
04 Nov 2014 AA Total exemption small company accounts made up to 30 September 2013
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 16 October 2014
  • GBP 2,152,666.0
30 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 2,146,418
16 Aug 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 2,139,437.0
14 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2014 AR01 Annual return made up to 15 November 2013 with full list of shareholders
06 Feb 2014 CH01 Director's details changed for Steven Derek Esom on 1 January 2013
17 Dec 2013 CH01 Director's details changed for Gareth Roger Hughes on 1 January 2013
26 Nov 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 September 2013
26 Jul 2013 TM01 Termination of appointment of Donald Wayne Silby as a director on 9 June 2013
19 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2013 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 Jan 2013 SH01 Statement of capital following an allotment of shares on 16 August 2012
  • GBP 2,106,349
11 May 2012 CH03 Secretary's details changed for Mr Jonathan Ebsworth on 13 April 2012
30 Apr 2012 AD01 Registered office address changed from , 30 Finsbury Circus, London, EC2M 7DT on 30 April 2012
16 Feb 2012 AP01 Appointment of Steven Derek Esom as a director on 13 September 2011
02 Feb 2012 AA Full accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
22 Nov 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2011 AA Full accounts made up to 31 March 2010
22 Jun 2011 SH08 Change of share class name or designation