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ICEBLACK LIMITED

Company number 05803637

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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)
24 May 2018 PSC01 Notification of Kerry Anne Macdonald as a person with significant control on 24 May 2018
24 May 2018 PSC01 Notification of Sarah Lydia Campbell as a person with significant control on 24 May 2018
24 May 2018 PSC01 Notification of Ben Campbell as a person with significant control on 24 May 2018
24 May 2018 PSC07 Cessation of Susan Elizabeth Campbell as a person with significant control on 24 May 2018
24 May 2018 PSC07 Cessation of David Bruce Campbell as a person with significant control on 24 May 2018
30 Jan 2018 AA Unaudited abridged accounts made up to 31 May 2017
22 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
18 Jan 2017 AA Micro company accounts made up to 31 May 2016
25 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1,000,000
15 Feb 2016 AA Micro company accounts made up to 31 May 2015
08 Jan 2016 MR01 Registration of charge 058036370002, created on 18 December 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000,000
27 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 1,000,000
21 May 2014 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 1,000,000
31 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
23 May 2012 AP01 Appointment of Mrs Kerrie Anne Macdonald as a director
23 May 2012 AP01 Appointment of Ms Sarah Lydia Campbell as a director
23 May 2012 AP01 Appointment of Mr Ben Charles Campbell as a director
16 May 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
16 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 100
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
28 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders