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EC GLACIAL UK 2 LTD

Company number 10994367

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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)
08 Jun 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 202.00
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 201
06 Dec 2018 AP04 Appointment of Crestbridge Uk Limited as a secretary on 16 November 2018
06 Dec 2018 AD01 Registered office address changed from 30 Charles Ii Street London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 6 December 2018
18 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 December 2017
  • GBP 100
07 Feb 2018 AP01 Appointment of Mr. Neal Rider as a director on 21 December 2017
07 Feb 2018 AP01 Appointment of Mr. Ralph Wade Kittle Iii as a director on 21 December 2017
06 Feb 2018 TM01 Termination of appointment of Angelika Torres as a director on 21 December 2017
18 Dec 2017 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 30 Charles Ii Street London SW1Y 4AE on 18 December 2017
03 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)