Companies House does not verify the accuracy of the information filed

ICE TOPCO LIMITED

Company number 14444404

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)
12 Sep 2024	AP01	Appointment of Mr Timothy Grainger Weller as a director on 1 September 2024	View PDF Appointment of Mr Timothy Grainger Weller as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	AP01	Appointment of Mr Mark Henry Kerswell as a director on 1 September 2024	View PDF Appointment of Mr Mark Henry Kerswell as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 10 pages (10 pages)
11 Jun 2024	SH01	Statement of capital following an allotment of shares on 9 November 2023 GBP 5,793.351958	View PDF Statement of capital following an allotment of shares on 9 November 2023 GBP 5,793.351958 - link opens in a new window - 5 pages (5 pages)
31 May 2024	TM01	Termination of appointment of Lars Lehne as a director on 31 May 2024	View PDF Termination of appointment of Lars Lehne as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on 6 March 2024	View PDF Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207 - 211 Old Street London EC1V 9NR on 6 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Reginald Sean Reuben as a director on 30 November 2023	View PDF Termination of appointment of Reginald Sean Reuben as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
13 Jun 2023	SH02	Sub-division of shares on 30 March 2023	View PDF Sub-division of shares on 30 March 2023 - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	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)
12 Jun 2023	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)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 5,793.07	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 5,793.07 - link opens in a new window - 6 pages (6 pages)
18 May 2023	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023	View PDF Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 29/03/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
13 Apr 2023	CH01	Director's details changed for Jacques Van Niekerk on 13 April 2023	View PDF Director's details changed for Jacques Van Niekerk on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Lars Lehne as a director on 30 March 2023	View PDF Appointment of Lars Lehne as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Reginald Sean Reuben as a director on 30 March 2023	View PDF Appointment of Reginald Sean Reuben as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Jacques Van Niekerk as a director on 30 March 2023	View PDF Appointment of Jacques Van Niekerk as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr. Michael Jurgen Wand as a director on 30 March 2023	View PDF Appointment of Mr. Michael Jurgen Wand as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Alexander James Barrett as a director on 30 March 2023	View PDF Appointment of Alexander James Barrett as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Alan Gary Lipschitz as a director on 30 March 2023	View PDF Appointment of Alan Gary Lipschitz as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	TM01	Termination of appointment of Susan Shelden as a director on 30 March 2023	View PDF Termination of appointment of Susan Shelden as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

Cookies on Companies House services

ICE TOPCO LIMITED

Filter by category