Companies House does not verify the accuracy of the information filed

ICE TRAVEL GROUP LIMITED

Company number 13386700

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
20 Jul 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 98,751	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 98,751 - link opens in a new window - 4 pages (4 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	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)
03 Mar 2022	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 - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021	View PDF Cessation of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 1 September 2021	View PDF Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC05	Change of details for Icelolly Bidco Limited as a person with significant control on 1 September 2021	View PDF Change of details for Icelolly Bidco Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC02	Notification of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021	View PDF Notification of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	PSC07	Cessation of Richard John Singer as a person with significant control on 31 August 2021	View PDF Cessation of Richard John Singer as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2022	PSC02	Notification of Icelolly Bidco Limited as a person with significant control on 31 August 2021	View PDF Notification of Icelolly Bidco Limited as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 98,551	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 98,551 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 92,501	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 92,501 - link opens in a new window - 4 pages (4 pages)
11 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 30,501	View PDF Statement of capital following an allotment of shares on 31 August 2021 GBP 30,501 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AP03	Appointment of Alice Rivers as a secretary on 16 December 2021	View PDF Appointment of Alice Rivers as a secretary on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM02	Termination of appointment of Katherine Bellau as a secretary on 16 December 2021	View PDF Termination of appointment of Katherine Bellau as a secretary on 16 December 2021 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	AP01	Appointment of Scilla Grimble as a director on 1 September 2021	View PDF Appointment of Scilla Grimble as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP03	Appointment of Katherine Bellau as a secretary on 1 September 2021	View PDF Appointment of Katherine Bellau as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CH01	Director's details changed for Mr Mark Gracey on 19 July 2021	View PDF Director's details changed for Mr Mark Gracey on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
25 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-11 GBP 1	View PDF Incorporation Statement of capital on 2021-05-11 GBP 1 - link opens in a new window - 36 pages (36 pages)

Cookies on Companies House services

ICE TRAVEL GROUP LIMITED

Filter by category