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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)
27 Mar 2018 AP01 Appointment of Mr Håkan Rudels as a director on 26 March 2018
27 Mar 2018 AP01 Appointment of Mr Jim Zetterlund as a director on 26 March 2018
22 Feb 2018 AA Full accounts made up to 31 December 2016
13 Dec 2017 AP01 Appointment of Mr Paul Timothy Gregory as a director on 11 December 2017
11 Dec 2017 CS01 Confirmation statement made on 10 November 2017 with updates
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 3,000,784.00
29 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
30 May 2017 TM01 Termination of appointment of Daniel Peter Shepherd as a director on 8 May 2017
26 Apr 2017 AA Full accounts made up to 31 December 2015
14 Dec 2016 CS01 Confirmation statement made on 10 November 2016 with updates
12 Dec 2016 AP01 Appointment of Mr Daniel Peter Shepherd as a director on 12 December 2016
31 Oct 2016 TM01 Termination of appointment of Mark Robert Scorey as a director on 31 October 2016
31 Oct 2016 TM01 Termination of appointment of Sharon Lynne Parker-Lines as a director on 31 October 2016
11 Oct 2016 TM01 Termination of appointment of John Styring as a director on 12 August 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
17 Aug 2016 TM01 Termination of appointment of Karran Marshall as a director on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Briony Britten as a director on 12 August 2016
19 Feb 2016 CH01 Director's details changed for Sharon Lynne Parker on 11 February 2016
04 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 784
15 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
16 Sep 2015 TM01 Termination of appointment of David Markham as a director on 29 June 2015
23 Jan 2015 AAMD Amended group of companies' accounts made up to 31 March 2014
09 Dec 2014 SH03 Purchase of own shares.
03 Dec 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 784
21 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 October 2014
  • GBP 784.00