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ICEROBOTICS HOLDINGS LTD

Company number SC329752

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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)
21 Sep 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 22 August 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 185.00
12 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 123 Nc inc already adjusted 14/06/09
16 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
07 Oct 2008 363a Return made up to 22/08/08; full list of members
08 May 2008 122 S-div
08 May 2008 88(2) Ad 31/03/08\gbp si 6500@0.01=65\gbp ic 35/100\
08 May 2008 88(2) Ad 10/04/08\gbp si 3300@0.01=33\gbp ic 2/35\
08 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 02/04/2008
16 Apr 2008 288c Director's change of particulars / antonia white / 31/03/2008
16 Apr 2008 288c Director's change of particulars / robert boyce / 31/03/2008
22 Aug 2007 NEWINC Incorporation