ICEBOX BIDCO LIMITED

Company number 10727535

Date	Type	Description	View / Download
27 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with updates	(5 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 EUR 301,472,384.4	(3 pages)
27 Jan 2020	AP01	Appointment of Mr Spencer Alexander Wells as a director on 27 January 2020	(2 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	(3 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 27 December 2018 EUR 301,422,385.14	(3 pages)
10 Dec 2018	SH20	Statement by Directors	(2 pages)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 EUR 301,379,641.98	(5 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
10 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
09 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
12 Jul 2018	TM01	Termination of appointment of Andrea Williams as a director on 11 July 2018	(1 page)
11 Jul 2018	AP01	Appointment of Mr Matthew Leonard Molton as a director on 11 July 2018	(2 pages)
02 Jul 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with updates	(5 pages)
30 Apr 2018	AP01	Appointment of Andrea Williams as a director on 16 March 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Davinia Elaine Smith as a director on 16 March 2018	(1 page)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 EUR 340,242,357.12	(4 pages)
12 Jul 2017	SH14	Redenomination of shares. Statement of capital 21 June 2017 EUR 2.28	(6 pages)
18 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-04-18 GBP 2	(33 pages)

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