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ICE HOLDCO LIMITED

Company number 14444504

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with no updates	View PDF Confirmation statement made on 25 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2024	AP01	Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024	View PDF Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	TM01	Termination of appointment of Lars Lehne as a director on 31 May 2024	View PDF Termination of appointment of Lars Lehne as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Jacques Van Niekerk as a director on 30 May 2024	View PDF Appointment of Mr Jacques Van Niekerk as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	TM01	Termination of appointment of Suzanne Leppard as a director on 5 April 2024	View PDF Termination of appointment of Suzanne Leppard as a director on 5 April 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AD01	Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207- 211 Old Street London EC1V 9NR on 6 March 2024	View PDF Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207- 211 Old Street London EC1V 9NR on 6 March 2024 - link opens in a new window - 1 page (1 page)
30 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 1 June 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 1 June 2023 GBP 5 - link opens in a new window - 4 pages (4 pages)
18 May 2023	AD01	Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023	View PDF Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023	View PDF Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 16th Floor, the Bower 207-211 Old Street London EC1V 9NR on 18 May 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Andrew Kiat Siong Tan as a director on 30 March 2023	View PDF Termination of appointment of Andrew Kiat Siong Tan as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Susan Shelden as a director on 30 March 2023	View PDF Termination of appointment of Susan Shelden as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Suzanne Leppard as a director on 30 March 2023	View PDF Appointment of Suzanne Leppard as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Lars Lehne as a director on 30 March 2023	View PDF Appointment of Lars Lehne as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Ms Sally Jean Laycock as a director on 30 March 2023	View PDF Appointment of Ms Sally Jean Laycock as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2022	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-26 GBP 1 - link opens in a new window - 26 pages (26 pages)

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ICE HOLDCO LIMITED

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