ICEPAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 22/05/2522 May 2025 | Cessation of China National Chemical Corporation as a person with significant control on 2018-07-26 |
| 22/05/2522 May 2025 | Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 2018-07-26 |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 03/12/243 December 2024 | Resolutions |
| 21/10/2421 October 2024 | Director's details changed for Mrs Kathrine Marie Monaghan on 2024-06-21 |
| 08/10/248 October 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Mrs Kathrine Marie Monaghan as a director on 2024-06-21 |
| 20/06/2420 June 2024 | Director's details changed for Mr Mark Petrus Schermer on 2021-03-31 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Dominic Jamie Lacey as a director on 2024-01-31 |
| 09/01/249 January 2024 | Termination of appointment of Andrew David Johnson as a director on 2023-12-31 |
| 09/01/249 January 2024 | Appointment of Dr Lynsey Mutton as a director on 2024-01-01 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 07/12/227 December 2022 | Termination of appointment of Matthew David Bayliss as a secretary on 2022-12-02 |
| 07/12/227 December 2022 | Appointment of Mrs Shirley Mcculloch as a secretary on 2022-12-02 |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/09/1813 September 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 13/09/1813 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / TYVIAN JOHN STABLER / 13/09/2018 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ANDREW DAVID JOHNSON |
| 30/08/1830 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL CHEMICAL CORPORATION |
| 29/08/1829 August 2018 | CESSATION OF JEFFREY ASHBOURNE COLEGRAVE AS A PSC |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA COLEGRAVE |
| 17/08/1817 August 2018 | 26/07/18 STATEMENT OF CAPITAL GBP 155001 |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY COLEGRAVE |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED DR DOMINIC JAMIE LACEY |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED MR MICHAEL WILLEBRORDUS CORNELIS KESTER |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 29/12/1729 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | 15/08/17 STATEMENT OF CAPITAL GBP 155001 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 07/01/177 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 07/01/177 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | 08/09/16 STATEMENT OF CAPITAL GBP 154001 |
| 10/06/1610 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 03/01/163 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 08/06/158 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 12/06/1412 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 12/06/1312 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 13/06/1213 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / TYVIAN JOHN STABLER / 12/08/2011 |
| 13/06/1213 June 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/12/1129 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 10/01/1110 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 21/12/0921 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED SECRETARY ALFRED BARNES |
| 23/06/0823 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | SECRETARY APPOINTED TYVIAN JOHN STABLER |
| 14/02/0814 February 2008 | SECTION 394 |
| 28/01/0828 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/01/0828 January 2008 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS |
| 24/04/0724 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 44 HOLLAND STREET LONDON W8 4LX |
| 22/11/0522 November 2005 | NEW SECRETARY APPOINTED |
| 07/07/057 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | £ NC 1000/500000 19/05 |
| 23/06/0523 June 2005 | NC INC ALREADY ADJUSTED 19/05/05 |
| 23/06/0523 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/06/0523 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 08/07/048 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | REGISTERED OFFICE CHANGED ON 06/07/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/06/047 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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