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ICELOLLY TOPCO LIMITED

Company number 08641873

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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 Sep 2024 AA Full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 17 September 2024 with updates
16 Sep 2024 CS01 Confirmation statement made on 7 August 2024 with updates
09 Jul 2024 TM01 Termination of appointment of Neil David Beardsmore as a director on 3 May 2024
01 Sep 2023 AA Full accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 7 August 2023 with updates
04 Jul 2023 TM01 Termination of appointment of James William Hawksworth as a director on 1 January 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
22 Aug 2022 CS01 Confirmation statement made on 7 August 2022 with updates
15 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
14 Sep 2021 MA Memorandum and Articles of Association
14 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2021 MR01 Registration of charge 086418730009, created on 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 7 August 2021 with updates
17 Mar 2021 PSC05 Change of details for Palatine Private Equity Llp as a person with significant control on 17 March 2021
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
07 Dec 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 600.3
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Oct 2020 AP01 Appointment of Mr Tom Ross-Jones as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Beth Clare Houghton as a director on 30 September 2020
21 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
08 Jan 2020 MR04 Satisfaction of charge 086418730006 in full
08 Jan 2020 MR04 Satisfaction of charge 086418730005 in full
23 Dec 2019 MR01 Registration of charge 086418730008, created on 13 December 2019
11 Dec 2019 MR04 Satisfaction of charge 086418730001 in full
11 Dec 2019 MR04 Satisfaction of charge 086418730004 in full