Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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03 Oct 2023 |
CERTNM |
Company name changed the ice co storage & logistics holdings LIMITED\certificate issued on 03/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-27
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 1 January 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from Joseph Marr House Units 18/20 Langthwaite Business Park South Kirkby West Yorkshire WF9 3AP England to Unit 20 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract WF9 3AP on 29 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 138849560003, created on 2 November 2022
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11 Nov 2022 |
MR01 |
Registration of charge 138849560002, created on 2 November 2022
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10 Nov 2022 |
MR01 |
Registration of charge 138849560001, created on 2 November 2022
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20 Oct 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
SH02 |
Consolidation of shares on 3 October 2022
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06 Oct 2022 |
SH02 |
Consolidation of shares on 3 October 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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06 Oct 2022 |
SH02 |
Sub-division of shares on 3 October 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares/consolidation of shares 03/10/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2022 |
SH08 |
Change of share class name or designation
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04 Oct 2022 |
SH19 |
Statement of capital on 4 October 2022
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04 Oct 2022 |
SH20 |
Statement by Directors
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04 Oct 2022 |
CAP-SS |
Solvency Statement dated 03/10/22
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Oct 2022 |
AP01 |
Appointment of Mr David John Lyon as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Paul Andrew Martin as a director on 3 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mrs Annabelle Amy Tyson as a director on 3 October 2022
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