ICEOTOPE GROUP LIMITED

Company number 08783357

Date	Type	Description	View / Download
07 Jan 2016	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 5,786	(3 pages)
04 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 5,786	(3 pages)
17 Dec 2015	MR01	Registration of charge 087833570001, created on 7 December 2015	(25 pages)
03 Dec 2015	TM01	Termination of appointment of Peter John Hopton as a director on 3 December 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Cornelius Bennett as a director on 31 October 2015	(1 page)
13 Oct 2015	TM01	Termination of appointment of Philip James Astley as a director on 29 September 2015	(1 page)
04 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(6 pages)
04 Sep 2015	AP01	Appointment of Mr Stephan Hollingshead as a director on 4 September 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr David John Craig as a director on 1 September 2015	(2 pages)
30 Jun 2015	CERTNM	Company name changed next generation cooling LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-19	(3 pages)
15 Jun 2015	TM01	Termination of appointment of Jean-Marc Bally as a director on 11 June 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Fabio Lancellotti as a director on 11 June 2015	(2 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
02 Feb 2015	MA	Memorandum and Articles of Association	(63 pages)
14 Jan 2015	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
18 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ "Authority period" 05/12/2014	(6 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 5,786	(3 pages)
02 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 5,786	(7 pages)
09 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	(6 pages)
20 Aug 2014	AA01	Previous accounting period shortened from 30 November 2014 to 31 May 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Cornelius Bennett as a director on 4 June 2014	(2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 5,786	(3 pages)
13 Jun 2014	AP01	Appointment of Mr Philip James Astley as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Cornelius Bennett as a director	(1 page)
31 Jan 2014	AP01	Appointment of Jean-Marc Bally as a director	(3 pages)

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