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ICEKING LTD

Company number 08038598

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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)
05 Jun 2024	CS01	Confirmation statement made on 19 April 2024 with no updates	View PDF Confirmation statement made on 19 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC05	Change of details for John Gillman & Sons (Electrical) Ltd as a person with significant control on 30 May 2024	View PDF Change of details for John Gillman & Sons (Electrical) Ltd as a person with significant control on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
12 Oct 2023	TM02	Termination of appointment of Simon Jonathan Ling as a secretary on 28 September 2023	View PDF Termination of appointment of Simon Jonathan Ling as a secretary on 28 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023	View PDF Termination of appointment of Simon Jonathan Ling as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM01	Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023	View PDF Termination of appointment of Christopher Kim Rayment as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jun 2023	TM01	Termination of appointment of Mark Shutler as a director on 5 June 2023	View PDF Termination of appointment of Mark Shutler as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 May 2022	AP01	Appointment of Mr Christopher Kim Rayment as a director on 26 April 2022	View PDF Appointment of Mr Christopher Kim Rayment as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Annabelle Jeanette Gillman as a director on 26 April 2022	View PDF Termination of appointment of Annabelle Jeanette Gillman as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP03	Appointment of Mr Simon Jonathan Ling as a secretary on 26 April 2022	View PDF Appointment of Mr Simon Jonathan Ling as a secretary on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Mr Simon Jonathan Ling as a director on 26 April 2022	View PDF Appointment of Mr Simon Jonathan Ling as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Ms Alison Taylor as a director on 26 April 2022	View PDF Appointment of Ms Alison Taylor as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	TM01	Termination of appointment of Adrian Gillman as a director on 26 April 2022	View PDF Termination of appointment of Adrian Gillman as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	TM01	Termination of appointment of Robert John Gillman as a director on 26 April 2022	View PDF Termination of appointment of Robert John Gillman as a director on 26 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr Mark Shutler as a director on 26 April 2022	View PDF Appointment of Mr Mark Shutler as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	CH01	Director's details changed for Mr Adrian Gillman on 4 May 2022	View PDF Director's details changed for Mr Adrian Gillman on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Apr 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	View PDF Confirmation statement made on 19 April 2020 with updates - link opens in a new window - 4 pages (4 pages)

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