NORTHERN BLOC ICE CREAM LIMITED filing history - Find and update company information

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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)
27 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	CS01	Confirmation statement made on 13 April 2017 with updates	View PDF Confirmation statement made on 13 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	View PDF Confirmation statement made on 10 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	AP01	Appointment of Mr Manolo Imperatori as a director on 17 February 2017	View PDF Appointment of Mr Manolo Imperatori as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	View PDF Total exemption small company accounts made up to 29 February 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-10-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-10-17 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
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	View PDF Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 142.87 - link opens in a new window - 6 pages (6 pages)
09 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 142.87	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2016 GBP 142.87 - link opens in a new window - 7 pages (7 pages)
27 Apr 2016	AP01	Appointment of Allan Leslie Leighton as a director on 18 March 2016	View PDF Appointment of Allan Leslie Leighton as a director on 18 March 2016 - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
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.	View PDF 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. - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH02	Sub-division of shares on 17 March 2016	View PDF Sub-division of shares on 17 March 2016 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 17 March 2016 GBP 114.29	View PDF Statement of capital following an allotment of shares on 17 March 2016 GBP 114.29 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 17/03/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Sub div 17/03/2016 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 29 February 2016	View PDF Previous accounting period shortened from 30 June 2016 to 29 February 2016 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 December 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 16 December 2014 GBP 100 - link opens in a new window - 5 pages (5 pages)
06 Nov 2014	AP01	Appointment of Mr Joshua Adam Lee as a director on 20 October 2014	View PDF Appointment of Mr Joshua Adam Lee as a director on 20 October 2014 - link opens in a new window - 2 pages (2 pages)

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