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ICE TRAVEL GROUP LIMITED

Company number 13386700

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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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
22 Jul 2024 SH06 Cancellation of shares. Statement of capital on 5 June 2024
  • GBP 99,101
22 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
10 Jun 2024 CS01 Confirmation statement made on 10 May 2024 with updates
24 May 2024 PSC05 Change of details for Mony Group Financial Limited as a person with significant control on 24 May 2024
23 May 2024 PSC05 Change of details for Mony Group Financial Limited as a person with significant control on 23 May 2024
21 May 2024 PSC05 Change of details for Moneysupermarket.Com Financial Group Limited as a person with significant control on 20 May 2024
15 May 2024 CH01 Director's details changed for Mr Niall James Mcbride on 14 May 2024
25 Mar 2024 TM01 Termination of appointment of Mark Gracey as a director on 12 February 2024
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 February 2024
  • GBP 100,001
02 Feb 2024 AP01 Appointment of Elena Fraga Ghica as a director on 31 January 2024
01 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
04 Aug 2023 SH06 Cancellation of shares. Statement of capital on 9 June 2023
  • GBP 99,901
04 Aug 2023 SH03 Purchase of own shares.
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2023
  • GBP 99,401
01 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 10 May 2023
01 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2023
  • GBP 100,001
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 6 February 2023
  • GBP 99,401
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023
21 Jun 2023 CS01 10/05/23 Statement of Capital gbp 100001
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/08/2023
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 99,701
  • ANNOTATION Clarification a second filed SH01 was registered on 01/08/2023
04 Apr 2023 AP01 Appointment of Mr Niall James Mcbride as a director on 20 February 2023
27 Mar 2023 TM01 Termination of appointment of Scilla Grimble as a director on 17 February 2023
29 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Alice Rivers as a secretary on 9 May 2022
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2022
  • GBP 99,101