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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)
23 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 244.35
23 Mar 2012 SH08 Change of share class name or designation
23 Mar 2012 SH02 Sub-division of shares on 15 March 2011
23 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 15/03/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
10 Aug 2011 AD01 Registered office address changed from Berkeley Court Borough Road Newcastle Under Lyme Staffordshire ST5 1TT on 10 August 2011
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 195
15 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
02 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
02 Sep 2010 CH01 Director's details changed for Colin Yellowley on 24 June 2010
01 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
25 Jan 2010 AA01 Previous accounting period shortened from 30 June 2009 to 31 March 2009
01 Sep 2009 288a Director appointed colin yellowley
27 Aug 2009 88(2) Ad 17/07/09\gbp si 184@1=184\gbp ic 2/186\
27 Aug 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2009 363a Return made up to 24/06/09; full list of members
14 Aug 2008 288b Appointment terminated secretary hajco secretaries LIMITED
14 Aug 2008 288b Appointment terminated director mohammed akram
14 Aug 2008 288b Appointment terminated director hajco directors LIMITED
14 Aug 2008 288a Director appointed dennis edwin wright
14 Aug 2008 288a Director and secretary appointed peter john goodwin
23 Jul 2008 CERTNM Company name changed hajco 364 LIMITED\certificate issued on 24/07/08
24 Jun 2008 NEWINC Incorporation