- Company Overview for IGLOO HOLDINGS LIMITED (06454887)
- Filing history for IGLOO HOLDINGS LIMITED (06454887)
- People for IGLOO HOLDINGS LIMITED (06454887)
- Charges for IGLOO HOLDINGS LIMITED (06454887)
- More for IGLOO HOLDINGS LIMITED (06454887)
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) |
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01 Oct 2024 | AD01 | Registered office address changed from 10 10 New Square Lincoln's Inn London WC2A 3QG England to 10 New Square Lincoln’S Inn London WC2A 3QG on 1 October 2024 | |
01 Oct 2024 | AD01 | Registered office address changed from Cottage Farm Mears Ashby Road Sywell Northants NN6 8BJ to 10 10 New Square Lincoln's Inn London WC2A 3QG on 1 October 2024 | |
12 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
14 Feb 2024 | TM01 | Termination of appointment of Paul Timothy Gregory as a director on 31 December 2023 | |
16 Jan 2024 | CS01 | Confirmation statement made on 23 November 2023 with no updates | |
31 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
10 Jan 2023 | CS01 | Confirmation statement made on 23 November 2022 with no updates | |
27 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
05 Jan 2022 | CS01 | Confirmation statement made on 23 November 2021 with no updates | |
01 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
30 Nov 2020 | CS01 | Confirmation statement made on 23 November 2020 with updates | |
13 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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13 Dec 2019 | CS01 | Confirmation statement made on 23 November 2019 with updates | |
18 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
18 Jun 2019 | AA | Full accounts made up to 31 December 2017 | |
17 Apr 2019 | RESOLUTIONS |
Resolutions
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09 Apr 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2018
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25 Mar 2019 | AP01 | Appointment of Mr Jonathan Talbot Perdoni as a director on 21 March 2019 | |
26 Nov 2018 | CS01 | Confirmation statement made on 23 November 2018 with no updates | |
19 Sep 2018 | AA01 | Previous accounting period extended from 29 December 2017 to 31 December 2017 | |
05 Apr 2018 | TM01 | Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018 | |
03 Apr 2018 | AP01 | Appointment of Mr Jim Zetterlund as a director on 26 March 2018 | |
28 Mar 2018 | CH01 | Director's details changed for Mr Håkan Rudels on 26 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr Håkan Rudels as a director on 26 March 2018 |