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NORTHERN BLOC ICE CREAM LIMITED

Company number 09078746

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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)
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Nov 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ord shares of £1.00 subdivided into 10,000 ord of £0.01 17/03/2016
28 Apr 2017 MR01 Registration of charge 090787460001, created on 28 April 2017
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Mar 2017 SH08 Change of share class name or designation
02 Mar 2017 AP01 Appointment of Mr Manolo Imperatori as a director on 17 February 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 178.59
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-17
07 Nov 2016 CONNOT Change of name notice
17 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 142.87
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 142.87
27 Apr 2016 AP01 Appointment of Allan Leslie Leighton as a director on 18 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 142.87
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016 and 06/12/2017.
19 Apr 2016 SH02 Sub-division of shares on 17 March 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 114.29
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 MA Memorandum and Articles of Association
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 17/03/2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 February 2016