ICE MANCHESTER PROPCO LIMITED

Company number 09560419

Date	Type	Description	View / Download
21 Jun 2016	TM01	Termination of appointment of Timothy Schoen as a director on 22 May 2016	(1 page)
16 May 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 270,401	(4 pages)
16 May 2016	CH01	Director's details changed for John Stasinos on 25 February 2016	(2 pages)
13 May 2016	AP03	Appointment of Troy Mchenry as a secretary on 25 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of John Stasinos as a director on 25 February 2016	(2 pages)
07 Mar 2016	AP01	Appointment of Troy Mchenry as a director on 25 February 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of James Mercer as a director on 5 February 2016	(1 page)
25 Feb 2016	TM02	Termination of appointment of James Mercer as a secretary on 5 February 2016	(1 page)
13 Aug 2015	AP01	Appointment of Timothy Schoen as a director on 24 July 2015	(2 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 27 July 2015 GBP 270,401	(3 pages)
12 Aug 2015	AP01	Appointment of James Mercer as a director on 24 July 2015	(2 pages)
11 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
11 Aug 2015	AD01	Registered office address changed from Westcourt Gelderd Road Leeds West Yorkshire LS12 6DB United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Gervais Fagan as a director on 24 July 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Christopher Ball as a director on 24 July 2015	(1 page)
11 Aug 2015	AP03	Appointment of James Mercer as a secretary on 24 July 2015	(2 pages)
10 Aug 2015	CERTNM	Company name changed maria mallaband (manchester propco) LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
29 Jul 2015	MR04	Satisfaction of charge 095604190001 in full	(1 page)
04 Jun 2015	MA	Memorandum and Articles of Association	(14 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Various company business 20/05/2015	(5 pages)
22 May 2015	MR01	Registration of charge 095604190001, created on 20 May 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(62 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 1	(21 pages)