CT ICE LIMITED

Company number 04173030

Date	Type	Description	View / Download
31 Dec 2014	TM02	Termination of appointment of Jayne Katherine Burrell as a secretary on 31 December 2014	(1 page)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 17/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2014	CH01	Director's details changed for Mr Nicholas Canning on 23 September 2014	(2 pages)
22 Jul 2014	MR04	Satisfaction of charge 11 in full	(4 pages)
22 Jul 2014	MR04	Satisfaction of charge 12 in full	(4 pages)
20 Jun 2014	AA	Full accounts made up to 28 March 2014	(19 pages)
01 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 4,600,000	(4 pages)
19 Jun 2013	AA	Full accounts made up to 30 March 2013	(23 pages)
19 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(4 pages)
05 Nov 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 11	(4 pages)
12 Oct 2012	CERTNM	Company name changed cooltrader LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-09-28	(3 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
09 Oct 2012	TM01	Termination of appointment of Colin Watts as a director	(1 page)
09 Oct 2012	TM01	Termination of appointment of Andrew Errington as a director	(1 page)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(21 pages)
13 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(15 pages)
12 Apr 2012	CC04	Statement of company's objects	(2 pages)
12 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
14 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
14 Jun 2011	AA	Full accounts made up to 26 March 2011	(22 pages)
05 Apr 2011	AP03	Appointment of Miss Jayne Katherine Burrell as a secretary	(1 page)