ICEOTOPE GROUP LIMITED

Company number 08783357

Date	Type	Description	View / Download
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 30,159	(4 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
12 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
20 Jun 2018	SH08	Change of share class name or designation	(2 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 April 2018 GBP 24,311	(3 pages)
03 May 2018	MR04	Satisfaction of charge 087833570001 in full	(1 page)
25 Apr 2018	AP03	Appointment of Mr William George Armstong Shaw as a secretary on 25 October 2017	(2 pages)
23 Mar 2018	PSC02	Notification of Ombu Limited as a person with significant control on 14 July 2017	(2 pages)
23 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 23 March 2018	(2 pages)
23 Mar 2018	PSC07	Cessation of Ombu Ii Ice Ltd as a person with significant control on 14 July 2017	(1 page)
23 Mar 2018	PSC07	Cessation of Ombu Ii Ice Ltd as a person with significant control on 14 July 2017	(1 page)
20 Dec 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
07 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
07 Dec 2017	PSC02	Notification of Ombu Ii Ice Ltd as a person with significant control on 6 April 2016	(2 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(10 pages)
28 Sep 2017	AP01	Appointment of Mr Stephen Ian Lee Barber as a director on 1 June 2017	(2 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
29 Mar 2017	TM01	Termination of appointment of David Stevenson as a director on 14 February 2017	(1 page)
29 Mar 2017	AP01	Appointment of Dr Duncan Alexander White as a director on 14 February 2017	(2 pages)
21 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
22 Aug 2016	AA	Accounts for a small company made up to 31 March 2016	(5 pages)
11 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(65 pages)
12 Jan 2016	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 9,184	(6 pages)
12 Jan 2016	TM01	Termination of appointment of Peter John Hopton as a director on 3 December 2015	(1 page)

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