ICELOLLY TOPCO LIMITED

Company number 08641873

Date	Type	Description	View / Download
30 Dec 2014	AP01	Appointment of Mr Andrew Martin Latham as a director on 22 December 2014	(2 pages)
30 Dec 2014	TM01	Termination of appointment of Anthony John Molloy as a director on 22 December 2014	(1 page)
30 Dec 2014	TM01	Termination of appointment of Stephen Robert Wilson as a director on 22 December 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 9,600	(8 pages)
15 Aug 2014	AP01	Appointment of Mr Matthew Peters as a director	(2 pages)
15 Aug 2014	TM01	Termination of appointment of David Clayton as a director on 7 May 2014	(1 page)
15 Apr 2014	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2014	SH08	Change of share class name or designation	(2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
08 Apr 2014	AP01	Appointment of Mr Stephen Robert Wilson as a director	(2 pages)
07 Mar 2014	AD01	Registered office address changed from 97 Storr Hill Wyke Bradford West Yorkshire BD12 8PQ United Kingdom on 7 March 2014	(1 page)
03 Feb 2014	SH01	Statement of capital following an allotment of shares on 21 January 2014 GBP 600.1	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Anthony John Molloy as a director	(2 pages)
25 Nov 2013	SH08	Change of share class name or designation	(2 pages)
25 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(48 pages)
20 Nov 2013	TM01	Termination of appointment of Anthony Walsh as a director	(1 page)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 September 2013 GBP 0.1	(4 pages)
21 Sep 2013	MR01	Registration of charge 086418730004	(42 pages)
17 Sep 2013	SH02	Consolidation of shares on 3 September 2013	(5 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(44 pages)
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation 03/09/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 Sep 2013	MR01	Registration of charge 086418730001	(42 pages)
12 Sep 2013	MR01	Registration of charge 086418730002	(41 pages)
12 Sep 2013	MR01	Registration of charge 086418730003	(41 pages)
10 Sep 2013	AP01	Appointment of Ms Beth Clare Houghton as a director	(2 pages)

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