ICELAND ACQUICO LIMITED

Company number 07939278

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 RES13 ‐ Cancel share prem a/c 17/12/2014	(1 page)
19 Sep 2014	MA	Memorandum and Articles of Association	(13 pages)
25 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(3 pages)
22 Jul 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Jul 2014	MR01	Registration of charge 079392780002, created on 17 July 2014	(57 pages)
20 Jun 2014	AA	Full accounts made up to 28 March 2014	(16 pages)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 322,418,431.08	(5 pages)
20 Jun 2013	CERTNM	Company name changed oswestry acquico LIMITED\certificate issued on 20/06/13 RES15 ‐ Change company name resolution on 2013-06-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Jun 2013	AA	Full accounts made up to 29 March 2013	(16 pages)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(5 pages)
06 Mar 2013	CH01	Director's details changed for Mr Malcolm Conrad Walker on 6 March 2013	(2 pages)
06 Mar 2013	CH01	Director's details changed for Mr Tarsem Singh Dhaliwal on 6 March 2013	(2 pages)
06 Mar 2013	CH03	Secretary's details changed for Jayne Katherine Burrell on 6 March 2013	(1 page)
12 Sep 2012	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	(1 page)
04 Apr 2012	SH01	Statement of capital following an allotment of shares on 29 March 2012 GBP 322,418,431.00	(4 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(16 pages)
27 Feb 2012	AP01	Appointment of Mr Malcolm Conrad Walker as a director	(3 pages)
27 Feb 2012	AP01	Appointment of Mr Tarsem Singh Dhaliwal as a director	(3 pages)
27 Feb 2012	AP03	Appointment of Jayne Katherine Burrell as a secretary	(3 pages)
27 Feb 2012	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 27 February 2012	(2 pages)
27 Feb 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)