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ICE GLOBAL HOLDINGS LIMITED

Company number 12283345

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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)
08 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 102.0000	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 102.0000 - link opens in a new window - 4 pages (4 pages)
17 Oct 2024	TM02	Termination of appointment of Malcolm Edward Taylor as a secretary on 7 October 2024	View PDF Termination of appointment of Malcolm Edward Taylor as a secretary on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM01	Termination of appointment of Conor James Byrne as a director on 7 October 2024	View PDF Termination of appointment of Conor James Byrne as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AP01	Appointment of Mr Richard William Hurd-Wood as a director on 7 October 2024	View PDF Appointment of Mr Richard William Hurd-Wood as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC02	Notification of Iceway Bidco Limited as a person with significant control on 7 October 2024	View PDF Notification of Iceway Bidco Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Ian Richardson as a person with significant control on 7 October 2024	View PDF Cessation of Ian Richardson as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	PSC07	Cessation of Conor James Byrne as a person with significant control on 7 October 2024	View PDF Cessation of Conor James Byrne as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	SH01	Statement of capital following an allotment of shares on 25 September 2024 GBP 102	View PDF Statement of capital following an allotment of shares on 25 September 2024 GBP 102 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	MR01	Registration of charge 122833450001, created on 7 October 2024	View PDF Registration of charge 122833450001, created on 7 October 2024 - link opens in a new window - 30 pages (30 pages)
10 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Oct 2020	AA01	Current accounting period extended from 31 October 2020 to 31 March 2021	View PDF Current accounting period extended from 31 October 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with updates	View PDF Confirmation statement made on 27 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 January 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2020 GBP 100 - link opens in a new window - 5 pages (5 pages)
23 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-28 GBP 94	View PDF Incorporation Statement of capital on 2019-10-28 GBP 94 - link opens in a new window - 49 pages (49 pages)

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ICE GLOBAL HOLDINGS LIMITED

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