ICE EUROPE PARENT LIMITED

Company number 07295772

Date	Type	Description	View / Download
04 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
07 Nov 2018	AP01	Appointment of Mr Andrew James Surdykowski as a director on 26 October 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Johnathan Huston Short as a director on 26 October 2018	(1 page)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
08 Aug 2018	AP03	Appointment of Ms Elizabeth Miriam Holt as a secretary on 7 August 2018	(2 pages)
03 Jul 2018	TM02	Termination of appointment of Patrick Wolfe Davis as a secretary on 28 June 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
03 Oct 2017	AP01	Appointment of Mr Stuart Williams as a director on 1 October 2017	(2 pages)
03 Oct 2017	TM01	Termination of appointment of David John Peniket as a director on 30 September 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
10 Jul 2017	PSC02	Notification of Ice Europe Partners Lp as a person with significant control on 6 April 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-11 USD 1,006.02	(7 pages)
11 Jul 2016	CH01	Director's details changed for Mr Scott Anthony Hill on 1 January 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr Johnathan Huston Short on 1 January 2016	(2 pages)
11 Jul 2016	CH01	Director's details changed for Mr David John Peniket on 1 January 2016	(2 pages)
11 Jul 2016	CH03	Secretary's details changed for Patrick Wolfe Davis on 1 January 2016	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
23 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-23 USD 1,006.02	(6 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 USD 1,006.02	(3 pages)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 USD 1,006.01	(3 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-22 USD 1,006	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)