ESKIMO ICE LIMITED

Company number 02496217

Date	Type	Description	View / Download
11 Jan 2016	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
22 Dec 2015	MR01	Registration of charge 024962170001, created on 22 December 2015	(23 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 5,038,402 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016.	(5 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 2,538,402	(3 pages)
24 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 113,002	(3 pages)
01 May 2015	AP01	Appointment of Mrs Clarissa Jeanne Marks as a director on 29 April 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 2	(6 pages)
30 Apr 2015	TM02	Termination of appointment of Daniel Adam Glinert as a secretary on 29 April 2015	(1 page)
30 Apr 2015	AP01	Appointment of Mr Stuart Peter Bean as a director	(2 pages)
30 Apr 2015	CH01	Director's details changed for Mrs Patricia Susan Marks on 29 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Patricia Susan Marks as a secretary on 29 April 2015	(1 page)
30 Apr 2015	AD01	Registered office address changed from 48 Regents Park Road Primrose Hill London NW1 7SX to Units a45-48 Fruit & Vegetable Market Nine Elms Lane London SW8 5EE on 30 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Stuart Peter Bean as a director on 29 April 2015	(2 pages)
29 Apr 2015	TM02	Termination of appointment of Daniel Adam Glinert as a secretary on 29 April 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
04 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-04 GBP 2	(6 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
02 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
14 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(6 pages)
09 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(6 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
02 May 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)