Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

IGLOO VISION LIMITED

Company number 06628206

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-09
  • GBP 268.79
06 Jun 2016 MISC Off-market purchase agreement dated 16/3/2016
10 May 2016 SH06 Cancellation of shares. Statement of capital on 16 March 2016
  • GBP 268.79
19 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Apr 2016 SH03 Purchase of own shares.
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 298.25
23 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 268.79
27 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 268.79
04 Aug 2014 CH01 Director's details changed for Mrs Pippa Halliday on 1 January 2014
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Sep 2013 AP01 Appointment of Mrs Pippa Halliday as a director
22 Aug 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22
12 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 268.79
11 Mar 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AD01 Registered office address changed from 13/14 Drovers House the Auction Yard Craven Arms Shropshire SY7 9BZ England on 6 February 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2012 SH08 Change of share class name or designation
30 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
10 Sep 2012 AD01 Registered office address changed from 13 the Auction Yard Craven Arms Shropshire SY7 9BZ England on 10 September 2012
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 244.35