Companies House does not verify the accuracy of the information filed

ICEFLO LIMITED

Company number SC622689

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	MR01	Registration of charge SC6226890001, created on 11 August 2023	View PDF Registration of charge SC6226890001, created on 11 August 2023 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
27 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	AD01	Registered office address changed from Unit 23 Tweed Horizons Business Centre Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to St Dunstans House High Street Melrose TD6 9RU on 16 June 2021	View PDF Registered office address changed from Unit 23 Tweed Horizons Business Centre Newtown St. Boswells Melrose Roxburghshire TD6 0SG United Kingdom to St Dunstans House High Street Melrose TD6 9RU on 16 June 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with updates	View PDF Confirmation statement made on 26 February 2020 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2020	AP03	Appointment of Miss Eilidh Catriona Young as a secretary on 6 January 2020	View PDF Appointment of Miss Eilidh Catriona Young as a secretary on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 3 December 2019	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 3 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 4,892,203.00	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 4,892,203.00 - link opens in a new window - 10 pages (10 pages)
20 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	CERTNM	Company name changed iceflo (trading) LIMITED\certificate issued on 29/05/19 CONNOT ‐ Change of name notice	View PDF Company name changed iceflo (trading) LIMITED\certificate issued on 29/05/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
29 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 1 page (1 page)
27 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-27 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

ICEFLO LIMITED

Filter by category