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IGLOO VISION LIMITED

Company number 06628206

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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)
26 Jun 2020 MR01 Registration of charge 066282060002, created on 22 June 2020
15 Jun 2020 CH03 Secretary's details changed for Mr Peter John Goodwin on 15 June 2020
15 Jun 2020 CH01 Director's details changed for Mr Peter John Goodwin on 15 June 2020
18 May 2020 SH01 Statement of capital following an allotment of shares on 6 April 2020
  • GBP 343.49
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 338.91
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 343.38
12 Mar 2020 CH01 Director's details changed for Mr Peter John Goodwin on 1 March 2020
11 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
11 Mar 2020 CH01 Director's details changed for Mr Peter John Goodwin on 1 March 2020
11 Mar 2020 CH01 Director's details changed for Mr Colin Yellowley on 1 March 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
18 Oct 2019 PSC02 Notification of Exceed (General Partner) Limited as a person with significant control on 6 April 2016
18 Oct 2019 PSC07 Cessation of The Exceed Partnership L.P. as a person with significant control on 18 October 2019
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 333.78
08 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 May 2019 MR01 Registration of charge 066282060001, created on 17 May 2019
18 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with updates
27 Feb 2019 PSC07 Cessation of Colin Yellowley as a person with significant control on 4 January 2019
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 314.88
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 309.73
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 308.02
27 Feb 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 304.58