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ICE CUBED PROPERTY FINANCE LIMITED

Company number 10798939

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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)
17 Sep 2024 MR01 Registration of charge 107989390002, created on 13 September 2024
16 Sep 2024 MR04 Satisfaction of charge 107989390001 in full
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
04 Oct 2023 PSC04 Change of details for Mr Thomas David Frank as a person with significant control on 4 October 2023
29 Jul 2023 AA Total exemption full accounts made up to 31 May 2023
24 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2023 PSC04 Change of details for Mrs Claire Frank as a person with significant control on 23 June 2023
23 Jun 2023 PSC04 Change of details for Mr Thomas David Frank as a person with significant control on 23 June 2023
23 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
03 May 2023 MA Memorandum and Articles of Association
03 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 1.05
02 May 2023 SH10 Particulars of variation of rights attached to shares
04 Apr 2023 PSC04 Change of details for Mrs Claire Frank as a person with significant control on 4 April 2023
04 Apr 2023 PSC04 Change of details for Mr Thomas David Frank as a person with significant control on 4 April 2023
04 Apr 2023 CH01 Director's details changed for Mr Thomas David Frank on 4 April 2023
04 Apr 2023 AD01 Registered office address changed from Triune Court Monks Cross Drive Huntington York YO32 9GZ England to 2 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG on 4 April 2023
27 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
18 Feb 2022 MR01 Registration of charge 107989390001, created on 18 February 2022
16 Feb 2022 AA Micro company accounts made up to 31 May 2021
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Feb 2021 AA Micro company accounts made up to 31 May 2020
09 Sep 2020 MA Memorandum and Articles of Association
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26