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ICEBOX BIDCO LIMITED

Company number 10727535

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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)
03 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2022	CH01	Director's details changed for Mr Timothy Luke Trott on 30 September 2022	View PDF Director's details changed for Mr Timothy Luke Trott on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 30 September 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
22 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	CH01	Director's details changed for Mr Matthew Leonard Molton on 19 August 2022	View PDF Director's details changed for Mr Matthew Leonard Molton on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	SH19	Statement of capital on 8 June 2022 EUR 2.29	View PDF Statement of capital on 8 June 2022 EUR 2.29 - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jun 2022	CAP-SS	Solvency Statement dated 06/06/22	View PDF Solvency Statement dated 06/06/22 - link opens in a new window - 1 page (1 page)
07 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: distributions/waivers 09/02/2022	View PDF Resolutions RES13 ‐ Re: distributions/waivers 09/02/2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	SH19	Statement of capital on 25 January 2022 EUR 301,474,185.82	View PDF Statement of capital on 25 January 2022 EUR 301,474,185.82 - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2022	CAP-SS	Solvency Statement dated 29/11/21	View PDF Solvency Statement dated 29/11/21 - link opens in a new window - 1 page (1 page)
25 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CH01	Director's details changed for Mr Matthew Leonard Molton on 21 October 2021	View PDF Director's details changed for Mr Matthew Leonard Molton on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Sep 2021	SH01	Statement of capital following an allotment of shares on 27 August 2021 EUR 301,474,185.82	View PDF Statement of capital following an allotment of shares on 27 August 2021 EUR 301,474,185.82 - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	TM01	Termination of appointment of Spencer Alexander Wells as a director on 17 June 2021	View PDF Termination of appointment of Spencer Alexander Wells as a director on 17 June 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP01	Appointment of Mr Timothy Luke Trott as a director on 17 June 2021	View PDF Appointment of Mr Timothy Luke Trott as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)

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