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ICE ASIA HOLDINGS LIMITED

Company number 08735185

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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)
29 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
01 Aug 2024 PSC05 Change of details for Aether Ios Limited as a person with significant control on 1 August 2024
01 Aug 2024 AD01 Registered office address changed from Milton Gate 5th Floor 60 Chiswell Street London EC1Y 4SA to 2nd Floor, Sancroft Rose Street Paternoster Square London EC4M 7DQ on 1 August 2024
17 Jul 2024 AA Full accounts made up to 31 December 2023
13 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 January 2024
  • USD 225,374,043
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • USD 219,374,043
28 Oct 2022 CS01 Confirmation statement made on 16 October 2022 with updates
21 Jul 2022 AP01 Appointment of Mr Christopher Jeffrey Rhodes as a director on 7 July 2022
21 Jul 2022 TM01 Termination of appointment of Stuart Glen Williams as a director on 30 June 2022
21 Jun 2022 AA Full accounts made up to 31 December 2021
11 May 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • USD 214,374,043
11 May 2022 SH01 Statement of capital following an allotment of shares on 17 January 2022
  • USD 214,324,043
02 Nov 2021 CS01 Confirmation statement made on 16 October 2021 with updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
25 May 2021 AP01 Appointment of Mr Arthur Warren Gardiner as a director on 15 May 2021
25 May 2021 TM01 Termination of appointment of Scott Anthony Hill as a director on 15 May 2021
02 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • USD 206,324,043
16 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • USD 200,224,043
02 Oct 2020 AA Full accounts made up to 31 December 2019
31 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
04 Sep 2019 AA Full accounts made up to 31 December 2018
06 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • USD 198,724,043