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NORTHERN BLOC ICE CREAM LIMITED

Company number 09078746

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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)
07 May 2019 CS01 Confirmation statement made on 15 April 2019 with updates
30 Nov 2018 AA Micro company accounts made up to 28 February 2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 23 October 2018
  • GBP 241.55
13 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 SH02 Sub-division of shares on 22 October 2018
21 May 2018 CS01 Confirmation statement made on 15 April 2018 with updates
21 May 2018 PSC01 Notification of Pippa Hale as a person with significant control on 6 February 2018
30 Apr 2018 PSC07 Cessation of Dirk Mischendahl as a person with significant control on 6 February 2018
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 214.29
13 Feb 2018 AP01 Appointment of Ms Philippa Jane Hale as a director on 6 February 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 February 2017
  • GBP 178.59
06 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 March 2016
  • GBP 142.87
30 Nov 2017 AA Micro company accounts made up to 28 February 2017
22 Nov 2017 CS01 Confirmation statement made on 15 April 2017 with updates
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 1000 ord shares of £1.00 subdivided into 10,000 ord of £0.01 17/03/2016
28 Apr 2017 MR01 Registration of charge 090787460001, created on 28 April 2017
27 Apr 2017 SH10 Particulars of variation of rights attached to shares
13 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
10 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
29 Mar 2017 SH08 Change of share class name or designation
02 Mar 2017 AP01 Appointment of Mr Manolo Imperatori as a director on 17 February 2017
02 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 178.59
  • ANNOTATION Clarification a second filed SH01 was registered on 22/12/2017
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
07 Nov 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-17