Advanced company searchLink opens in new window

GLACIER MIDCO LIMITED

Company number 14951297

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Nov 2024 CS01 Confirmation statement made on 13 October 2024 with no updates
31 Oct 2024 AA Full accounts made up to 31 March 2024
09 Jul 2024 MR01 Registration of charge 149512970003, created on 5 July 2024
04 Jul 2024 AP01 Appointment of Mr Mark Ritchie as a director on 28 June 2024
18 May 2024 AP01 Appointment of Nicholas Wenham Horler as a director on 10 May 2024
16 May 2024 AP01 Appointment of Mr Scott Martin as a director on 10 May 2024
19 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 MR01 Registration of charge 149512970002, created on 15 December 2023
19 Dec 2023 MR01 Registration of charge 149512970001, created on 15 December 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
13 Oct 2023 AP01 Appointment of Mr Simon Rowan as a director on 13 October 2023
13 Oct 2023 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
13 Oct 2023 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Jonathan Jones as a director on 13 October 2023
13 Oct 2023 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Jack Oliver Scott as a director on 13 October 2023
13 Oct 2023 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 77 Ground Floor Charlotte Street London W1T 4PW on 13 October 2023
13 Oct 2023 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 13 October 2023
13 Oct 2023 PSC02 Notification of Glacier Topco Limited as a person with significant control on 13 October 2023
13 Oct 2023 CERTNM Company name changed hamsard 3721 LIMITED\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-13
21 Jun 2023 NEWINC Incorporation
Statement of capital on 2023-06-21
  • GBP 1