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IGLOO INVESTMENT MANAGEMENT LIMITED

Company number 06382913

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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)
18 Apr 2024 AD01 Registered office address changed from Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD England to C/O Igloo Regeneration Limited Huckletree Ancoats the Express Building, 9 Great Ancoats Street Manchester Greater Manchester M4 5AD on 18 April 2024
25 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
09 Oct 2023 PSC05 Change of details for Igloo Regeneration Limited as a person with significant control on 6 October 2023
09 Oct 2023 AD01 Registered office address changed from 73 Tib Street Manchester M4 1LS England to Huckletree Ancoats, the Express Building 9 Great Ancoats Street Manchester M4 5AD on 9 October 2023
25 Sep 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
06 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
28 Aug 2021 MA Memorandum and Articles of Association
09 Jul 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 May 2021
  • GBP 130,000
02 Mar 2021 PSC07 Cessation of Matthew David James Severs as a person with significant control on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Matthew David James Severs as a director on 31 December 2020
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with no updates
25 Aug 2020 AA Full accounts made up to 31 December 2019
08 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
07 Oct 2019 AAMD Amended full accounts made up to 31 December 2015
07 Oct 2019 AAMD Amended full accounts made up to 31 December 2016
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 AA Accounts for a small company made up to 31 December 2017
08 Oct 2018 PSC05 Change of details for Igloo Regneration Limited as a person with significant control on 8 October 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
04 May 2018 PSC01 Notification of Robert James Wood as a person with significant control on 3 May 2018