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ICE MIDCO LIMITED

Company number 14444626

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Company Results (links open in a new window)
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)
08 Jan 2026 CS01 Confirmation statement made on 25 October 2025 with updates
View PDF Confirmation statement made on 25 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2025 RP01SH01 Replacement filing of SH01 - 03/09/25 Statement of Capital gbp 2
View PDF Replacement filing of SH01 - 03/09/25 Statement of Capital gbp 2 - link opens in a new window - 4 pages (4 pages)
26 Sep 2025 SH01 Statement of capital following an allotment of shares on 12 September 2025
  • GBP 1
  • ANNOTATION Replaced a replacement SH01 was registered 05/11/25 as the original contained an error
View PDF Statement of capital following an allotment of shares on 12 September 2025
  • GBP 1
  • ANNOTATION Replaced a replacement SH01 was registered 05/11/25 as the original contained an error
- link opens in a new window - 4 pages (4 pages)
26 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 76 pages (76 pages)
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)
28 Sep 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)
27 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 65 pages (65 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 PSC05 Change of details for Ice Holdco Limited as a person with significant control on 18 May 2023
View PDF Change of details for Ice Holdco Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
14 Nov 2022 MR01 Registration of charge 144446260001, created on 11 November 2022
View PDF Registration of charge 144446260001, created on 11 November 2022 - link opens in a new window - 31 pages (31 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)