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IGLOO BOOKS GROUP HOLDINGS LIMITED

Company number 07435642

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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)
20 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
01 Oct 2024 AD01 Registered office address changed from Cottage Farm Mears Ashby Farm Sywell Northamptonshire NN6 0BJ to 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 10 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 10 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 10 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 10 November 2020 with no updates
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 5,100,784.0000
10 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with updates
18 Jun 2019 AA Full accounts made up to 31 December 2017
18 Jun 2019 AA Full accounts made up to 31 December 2018
17 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 December 2018
  • GBP 4,100,784.0000
23 Jan 2019 AP01 Appointment of Mr Jonathan Talbot Perdoni as a director on 4 January 2019
13 Nov 2018 CS01 Confirmation statement made on 10 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
28 Mar 2018 CH01 Director's details changed for Mr Håkan Rudels on 26 March 2018
28 Mar 2018 CH01 Director's details changed for Mr Jim Zetterlund on 26 March 2018