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ICEOTOPE GROUP LIMITED

Company number 08783357

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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)
05 Apr 2022 AA01 Current accounting period extended from 31 December 2021 to 30 June 2022
13 Dec 2021 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 51,072
20 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2021 MA Memorandum and Articles of Association
11 Aug 2021 MA Memorandum and Articles of Association
11 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Aug 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 50,642
11 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
07 Jun 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2020
  • GBP 46,952
26 Mar 2021 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • GBP 45,384
  • ANNOTATION Clarification a second filed SH01 was registered on 20/05/2021.
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 42,344
23 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 24 December 2019
  • GBP 40,776
15 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
20 Sep 2019 AP01 Appointment of Neil Peter Yule as a director on 12 September 2019
19 Sep 2019 AP01 Appointment of Mr Kaysan Homayoun Nikkhah as a director on 12 September 2019
11 Sep 2019 AP01 Appointment of Mr William George Armstrong Shaw as a director on 9 May 2019
09 Sep 2019 TM01 Termination of appointment of Stephen Ian Lee Barber as a director on 21 March 2019
16 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 June 2019
  • GBP 36,168
28 Mar 2019 AA Accounts for a small company made up to 31 December 2018
05 Feb 2019 SH01 Statement of capital following an allotment of shares on 16 January 2019
  • GBP 36,007
08 Jan 2019 CS01 Confirmation statement made on 20 November 2018 with updates