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ICE MANCHESTER SUBCO LIMITED

Company number 09561364

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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)
25 Feb 2016	TM01	Termination of appointment of James Mercer as a director on 5 February 2016	View PDF Termination of appointment of James Mercer as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AP01	Appointment of James Mercer as a director on 24 July 2015	View PDF Appointment of James Mercer as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Timothy Schoen as a director on 24 July 2015	View PDF Appointment of Timothy Schoen as a director on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
11 Aug 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Peter Gervais Fagan as a director on 24 July 2015	View PDF Termination of appointment of Peter Gervais Fagan as a director on 24 July 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2015	TM01	Termination of appointment of Christopher Ball as a director on 24 July 2015	View PDF Termination of appointment of Christopher Ball as a director on 24 July 2015 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AP03	Appointment of James Mercer as a secretary on 24 July 2015	View PDF Appointment of James Mercer as a secretary on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	CERTNM	Company name changed maria mallaband (manchester propco subsidiary) LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	View PDF Company name changed maria mallaband (manchester propco subsidiary) LIMITED\certificate issued on 10/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	MR04	Satisfaction of charge 095613640001 in full	View PDF Satisfaction of charge 095613640001 in full - link opens in a new window - 1 page (1 page)
16 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 20/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 20/05/2015 - link opens in a new window - 18 pages (18 pages)
22 May 2015	MR01	Registration of charge 095613640001, created on 20 May 2015	View PDF Registration of charge 095613640001, created on 20 May 2015 - link opens in a new window - 62 pages (62 pages)
25 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-25 GBP 100	View PDF Incorporation Statement of capital on 2015-04-25 GBP 100 - link opens in a new window - 21 pages (21 pages)

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