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ICELAND SEAFOOD BARRACLOUGH LTD

Company number 01533919

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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)
02 Oct 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 28 pages (28 pages)
15 Sep 2025 SH01 Statement of capital following an allotment of shares on 5 August 2025
  • GBP 154,642
View PDF Statement of capital following an allotment of shares on 5 August 2025
  • GBP 154,642
- link opens in a new window - 3 pages (3 pages)
09 Aug 2025 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2025 CS01 Confirmation statement made on 19 May 2025 with no updates
View PDF Confirmation statement made on 19 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2025 AP03 Appointment of Alda Bjork Oskarsdottir as a secretary on 4 July 2024
View PDF Appointment of Alda Bjork Oskarsdottir as a secretary on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2025 TM02 Termination of appointment of Reynir Jonsson as a secretary on 4 July 2024
View PDF Termination of appointment of Reynir Jonsson as a secretary on 4 July 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
14 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2023
View PDF Second filing of Confirmation Statement dated 19 May 2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024 CS01 Confirmation statement made on 19 May 2024 with no updates
View PDF Confirmation statement made on 19 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024 TM01 Termination of appointment of Reynir Jonsson as a director on 15 April 2024
View PDF Termination of appointment of Reynir Jonsson as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 AP01 Appointment of Mrs Alda Björk Óskarsdóttir as a director on 15 April 2024
View PDF Appointment of Mrs Alda Björk Óskarsdóttir as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 30 December 2022
  • GBP 119,642
View PDF Statement of capital following an allotment of shares on 30 December 2022
  • GBP 119,642
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
17 Jan 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2024 AP01 Appointment of Mr Ægir Páll Friðbertsson as a director on 19 December 2023
View PDF Appointment of Mr Ægir Páll Friðbertsson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Glen Mathews as a director on 19 December 2023
View PDF Termination of appointment of Glen Mathews as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Bjarni Armannsson as a director on 19 December 2023
View PDF Termination of appointment of Bjarni Armannsson as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Sep 2023 MR01 Registration of charge 015339190017, created on 27 September 2023
View PDF Registration of charge 015339190017, created on 27 September 2023 - link opens in a new window - 28 pages (28 pages)
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
View PDF Confirmation statement made on 19 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 14/07/24
- link opens in a new window - 4 pages (4 pages)
29 Sep 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022 AP01 Appointment of Mr Glen Mathews as a director on 28 February 2022
View PDF Appointment of Mr Glen Mathews as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)