ICELANDIC ACQUISITIONS LIMITED

Company number 08207279

Date	Type	Description	View / Download
28 Oct 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-10-28 EUR 7,131,699	(4 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-25 EUR 7,131,699	(4 pages)
29 Aug 2014	TM01	Termination of appointment of Keith Moody as a director on 29 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Richard Bales as a director on 14 August 2014	(2 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 May 2014	TM01	Termination of appointment of Malcolm Eley as a director	(1 page)
16 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-16 EUR 7,131,699	(5 pages)
16 May 2013	MR01	Registration of charge 082072790001	(21 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 EUR 7,131,699	(4 pages)
24 Jan 2013	AP01	Appointment of Keith Moody as a director	(3 pages)
17 Jan 2013	AP01	Appointment of Mr Malcolm Robert Eley as a director	(3 pages)
27 Sep 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(3 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 24 September 2012 EUR 6,800,001	(4 pages)
27 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Sep 2012	NEWINC	Incorporation	(23 pages)