ICEBERG (UK) HOLDINGS LIMITED

Company number 08553995

Date	Type	Description	View / Download
11 Sep 2020	CH01	Director's details changed for Mr Allan Crawford Adamson Gribben on 9 September 2020	(2 pages)
09 Sep 2020	AD01	Registered office address changed from Dukes House 32 - 38 Dukes Place London EC3A 7LP England to 110 Bishopsgate London EC2N 4AY on 9 September 2020	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Jun 2020	MA	Memorandum and Articles of Association	(9 pages)
27 May 2020	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 27 May 2020	(1 page)
11 Feb 2020	MR05	All of the property or undertaking has been released from charge 085539950001	(1 page)
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(31 pages)
30 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	(3 pages)
12 Sep 2019	CH01	Director's details changed for Mr Anthony David Deacon on 1 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Brendan Joseph Devine as a director on 19 July 2019	(1 page)
18 Jul 2019	AP01	Appointment of Mr Antony David Deacon as a director on 18 July 2019	(2 pages)
18 Jul 2019	AP01	Appointment of Mr Paul Simon Gildersleeves as a director on 18 July 2019	(2 pages)
12 Jul 2019	PSC02	Notification of Qmetric Group Holdings Limited as a person with significant control on 6 June 2019	(2 pages)
12 Jul 2019	PSC07	Cessation of Philip William Henry James as a person with significant control on 6 June 2019	(1 page)
12 Jul 2019	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to Dukes House 32 - 38 Dukes Place London EC3A 7LP on 12 July 2019	(1 page)
29 Mar 2019	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 18 March 2019	(2 pages)
13 Mar 2019	CH01	Director's details changed for Mr Allan Crawford Adamson Gribben on 13 March 2019	(2 pages)
22 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
13 Nov 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
08 Jan 2018	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 24 August 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of James Anthony Kimber as a director on 25 December 2017	(1 page)
20 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(32 pages)
25 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
03 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(30 pages)
17 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)