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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)
21 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 421.37213
12 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2022 MA Memorandum and Articles of Association
24 Feb 2022 MR01 Registration of charge 090787460002, created on 21 February 2022
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 354.29697
11 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
07 Oct 2021 PSC08 Notification of a person with significant control statement
12 May 2021 MR04 Satisfaction of charge 090787460001 in full
05 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
01 Feb 2021 MA Memorandum and Articles of Association
01 Feb 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 271.34864
21 Jan 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2021 AP01 Appointment of Mr Paul Andrew Keen as a director on 1 January 2021
04 Jan 2021 AP01 Appointment of Mr Giles Richard Whitman as a director on 22 December 2020
24 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2020 PSC07 Cessation of Pippa Hale as a person with significant control on 23 October 2018
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 October 2020
  • GBP 262.83086
23 Jun 2020 AA Total exemption full accounts made up to 29 February 2020
04 May 2020 CS01 Confirmation statement made on 15 April 2020 with updates
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 257.21709
12 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 255.34583
26 Nov 2019 AA Total exemption full accounts made up to 28 February 2019