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ICEWAY TOPCO LIMITED

Company number 15980954

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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)
22 Jan 2025	ALLOTCORR	Correction of allotment details of form SH01 registered on 22/01/25. Shares allotted on 07/10/24. Barcode RDDT8P0G
22 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2024 GBP 903.00	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2024 GBP 903.00 - link opens in a new window - 10 pages (10 pages)
17 Oct 2024	PSC02	Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 7 October 2024	View PDF Notification of Key Capital Partners Ix (Nominees) Limited as a person with significant control on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	PSC07	Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 7 October 2024	View PDF Cessation of Key Capital Partners (Nominees) Limited as a person with significant control on 7 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	MR01	Registration of charge 159809540001, created on 7 October 2024	View PDF Registration of charge 159809540001, created on 7 October 2024 - link opens in a new window - 30 pages (30 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 880 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24.	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 880 ANNOTATION Clarification a second filed SH01 was registered on 24/10/24. - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AP01	Appointment of Mr Richard William Hurd-Wood as a director on 7 October 2024	View PDF Appointment of Mr Richard William Hurd-Wood as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AP01	Appointment of Mr Ian Richardson as a director on 7 October 2024	View PDF Appointment of Mr Ian Richardson as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 GBP 491	View PDF Statement of capital following an allotment of shares on 7 October 2024 GBP 491 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-26 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2024-09-26 GBP 0.01 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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