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ICES HOLDINGS LIMITED

Company number 11763412

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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)
11 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	View PDF Confirmation statement made on 6 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	View PDF Confirmation statement made on 6 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
09 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with no updates	View PDF Confirmation statement made on 6 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with no updates	View PDF Confirmation statement made on 6 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 300,000	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions 22/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions 22/09/2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions 22/09/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transactions 22/09/2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2020	PSC07	Cessation of Hongyi Tao as a person with significant control on 23 September 2020	View PDF Cessation of Hongyi Tao as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	PSC04	Change of details for Mr Hongyi Tao as a person with significant control on 20 November 2019	View PDF Change of details for Mr Hongyi Tao as a person with significant control on 20 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	CH01	Director's details changed for Mr Hongyi Tao on 23 January 2020	View PDF Director's details changed for Mr Hongyi Tao on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2019	MR01	Registration of charge 117634120001, created on 21 November 2019	View PDF Registration of charge 117634120001, created on 21 November 2019 - link opens in a new window - 24 pages (24 pages)
19 Feb 2019	AD01	Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN United Kingdom to International House Midland Road Higham Ferrers Northamptonshire NN10 8DN on 19 February 2019	View PDF Registered office address changed from The Charles Parker Building Midland Road Higham Ferrers Rushden Northamptonshire NN10 8DN United Kingdom to International House Midland Road Higham Ferrers Northamptonshire NN10 8DN on 19 February 2019 - link opens in a new window - 1 page (1 page)
18 Feb 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-17 - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 100 - link opens in a new window - 13 pages (13 pages)

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ICES HOLDINGS LIMITED

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