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ICEBLUE HOLDINGS LIMITED

Company number 11983351

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,900.00	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,900.00 - link opens in a new window - 4 pages (4 pages)
16 Aug 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH06	Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,900	View PDF Cancellation of shares. Statement of capital on 31 July 2024 GBP 1,900 - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	TM01	Termination of appointment of Jody Anne Yardley as a director on 31 July 2024	View PDF Termination of appointment of Jody Anne Yardley as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	PSC01	Notification of David Edward Price as a person with significant control on 25 September 2022	View PDF Notification of David Edward Price as a person with significant control on 25 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC09	Withdrawal of a person with significant control statement on 10 August 2023	View PDF Withdrawal of a person with significant control statement on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 7 May 2023 with updates	View PDF Confirmation statement made on 7 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2023	CH01	Director's details changed for Emma Jayne Bloor on 5 May 2023	View PDF Director's details changed for Emma Jayne Bloor on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 7 May 2022 with updates	View PDF Confirmation statement made on 7 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
16 Mar 2022	TM01	Termination of appointment of Gloria Dawn Price as a director on 6 February 2022	View PDF Termination of appointment of Gloria Dawn Price as a director on 6 February 2022 - link opens in a new window - 1 page (1 page)
18 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AP01	Appointment of Jody Anne Yardley as a director on 1 July 2021	View PDF Appointment of Jody Anne Yardley as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2020	AA01	Previous accounting period extended from 31 May 2020 to 30 September 2020	View PDF Previous accounting period extended from 31 May 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

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ICEBLUE HOLDINGS LIMITED

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