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ICEROBOTICS LTD

Company number SC331391

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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)
09 Jan 2012 SH01 Statement of capital following an allotment of shares on 30 December 2011
  • GBP 600,000
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
14 Sep 2011 MG01s Particulars of a mortgage or charge / charge no: 1
18 Mar 2011 AP01 Appointment of Mr Alan John Picken as a director
31 Dec 2010 SH01 Statement of capital following an allotment of shares on 14 December 2010
  • GBP 500,000
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 CH04 Secretary's details changed for Lycidas Secretaries Limited on 21 September 2010
08 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 300,000
30 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ No longer have auth capital 18/12/2009
30 Dec 2009 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 150,000
19 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Oct 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
24 Oct 2008 363a Return made up to 25/09/08; full list of members
24 Oct 2008 288c Director's change of particulars / robert boyce / 22/07/2008
14 May 2008 MEM/ARTS Memorandum and Articles of Association
10 May 2008 CERTNM Company name changed icerobotics sensor systems LTD.\certificate issued on 13/05/08
08 May 2008 88(2) Ad 10/04/08\gbp si 40000@1=40000\gbp ic 1/40001\
16 Apr 2008 288c Director's change of particulars / antonia white / 31/03/2008
18 Feb 2008 288a New secretary appointed
18 Feb 2008 288b Secretary resigned
15 Feb 2008 288a New director appointed
15 Feb 2008 287 Registered office changed on 15/02/08 from: 30-31 queen street edinburgh midlothian EH2 1JX