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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 Nov 2016 CONNOT Change of name notice
17 Aug 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 142.87
09 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 March 2016
  • GBP 142.87
27 Apr 2016 AP01 Appointment of Allan Leslie Leighton as a director on 18 March 2016
25 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 142.87
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2016 and 06/12/2017.
19 Apr 2016 SH02 Sub-division of shares on 17 March 2016
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 17 March 2016
  • GBP 114.29
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2016 MA Memorandum and Articles of Association
19 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Sub div 17/03/2016
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
10 Mar 2016 AA01 Previous accounting period shortened from 30 June 2016 to 29 February 2016
04 Mar 2016 CERTNM Company name changed leeds ice cream company LIMITED\certificate issued on 04/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-03
08 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100
03 Feb 2015 SH01 Statement of capital following an allotment of shares on 16 December 2014
  • GBP 100
06 Nov 2014 AP01 Appointment of Mr Joshua Adam Lee as a director on 20 October 2014
15 Aug 2014 AD01 Registered office address changed from 9 Southlands Crescent Leeds West Yorkshire LS17 5NX United Kingdom to Unit 14 Castleton Close Leeds West Yorkshire LS12 2DS on 15 August 2014
10 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-10
  • GBP 100