REAL ICE DEVELOPMENT COMPANY LTD

Company number 13876877

Date	Type	Description	View / Download
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 3,104	(3 pages)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	(3 pages) Download iXBRL
06 Sep 2024	AD01	Registered office address changed from 3 Coldbath Square, London Real Ice Development Company Ltd. 3 Coldbath Square London EC1R 5HL England to 3 Coldbath Square London EC1R 5HL on 6 September 2024	(1 page)
03 Sep 2024	AD01	Registered office address changed from M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG Wales to 3 Coldbath Square, London Real Ice Development Company Ltd. 3 Coldbath Square London EC1R 5HL on 3 September 2024	(1 page)
23 Jun 2024	CH01	Director's details changed for Mr Cian Sherwin on 20 June 2024	(2 pages)
23 Jun 2024	CH01	Director's details changed for Mr Simon Kenneth Woods on 15 June 2024	(2 pages)
20 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	(3 pages)
04 Dec 2023	AA	Micro company accounts made up to 31 January 2023	(8 pages) Download iXBRL
19 Sep 2023	MA	Memorandum and Articles of Association	(19 pages)
19 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with updates	(4 pages)
13 Feb 2023	AD01	Registered office address changed from M-Sparc Parc Gwyddoniaeth Menai Gaerwen Isle of Anglesey LL60 6AG Wales to M-Sparc, Parc Gwyddoniaeth Menai Gaerwen LL60 6AG on 13 February 2023	(1 page)
13 Feb 2023	AP01	Appointment of Mr Andrea Ceccolini as a director on 3 February 2023	(2 pages)
01 Dec 2022	TM01	Termination of appointment of Joshua Roberts as a director on 30 November 2022	(1 page)
01 Aug 2022	AP01	Appointment of Mrs Christine Woodhouse as a director on 1 August 2022	(2 pages)
06 Jul 2022	AP01	Appointment of Mr Keith Grehan as a director on 1 July 2022	(2 pages)
30 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 May 2022	SH02	Sub-division of shares on 25 April 2022	(4 pages)
12 May 2022	AP03	Appointment of Mr Cian Sherwin as a secretary on 27 January 2022	(2 pages)
11 Mar 2022	CH01	Director's details changed for Mr Cian Sherwin on 11 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Joshua Roberts as a director on 6 March 2022	(2 pages)
10 Mar 2022	AP01	Appointment of Mr Simon Kenneth Woods as a director on 6 March 2022	(2 pages)
09 Mar 2022	AD01	Registered office address changed from 6 Victoria Square Bangor LL57 4SA Wales to M-Sparc Parc Gwyddoniaeth Menai Gaerwen Isle of Anglesey LL60 6AG on 9 March 2022	(1 page)
27 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-27 GBP 1	(10 pages)