IGLOO TRADING SOLUTIONS LIMITED

Company number 10004251 ·

Active

70 filings

Date Filing
2 Sep 2026 AGREEMENT2 · 2 pages View document
2 Sep 2026 GUARANTEE2 · 4 pages View document
2 Sep 2026 PARENT_ACC · 113 pages View document
2 Sep 2026 Audit exemption subsidiary accounts made up to 2025-12-31 · 15 pages View document
12 Apr 2026 Appointment of Mr Nicolas David Benjamin King as a director on 2026-04-10 · 2 pages View document
12 Apr 2026 Termination of appointment of Andrew Moger Woolley as a director on 2026-04-10 · 1 page View document
17 Feb 2026 Confirmation statement made on 2026-02-14 with no updates · 3 pages View document
1 Oct 2025 GUARANTEE2 · 3 pages View document
1 Oct 2025 AGREEMENT2 · 1 page View document
1 Oct 2025 PARENT_ACC · 58 pages View document
1 Oct 2025 Audit exemption subsidiary accounts made up to 2024-12-31 · 8 pages View document
14 Jul 2025 Resolutions · 4 pages View document
14 Jul 2025 Memorandum and Articles of Association View document
11 Jul 2025 Change of details for Brady Energy (Holding) Limited as a person with significant control on 2025-07-01 · 2 pages View document
11 Jul 2025 Registered office address changed from Centennium House Lower Thames Street London EC3R 6DL England to L3, 40 Villiers Street London WC2N 6NJ on 2025-07-11 · 1 page View document
7 Jul 2025 Registration of charge 100042510001, created on 2025-06-27 · 58 pages View document
20 Feb 2025 Confirmation statement made on 2025-02-14 with no updates · 3 pages View document
2 Jan 2025 Termination of appointment of James Martin Macgregor Welsh as a director on 2024-12-18 · 1 page View document
25 Sep 2024 Accounts for a small company made up to 2023-12-31 · 16 pages View document
1 May 2024 Termination of appointment of Timothy Charles Harrison as a director on 2024-04-30 · 1 page View document
14 Feb 2024 Confirmation statement made on 2024-02-14 with no updates · 3 pages View document
16 Oct 2023 Accounts for a small company made up to 2022-12-31 · 10 pages View document
26 May 2023 Accounts for a small company made up to 2022-03-31 View document
20 Feb 2023 Confirmation statement made on 2023-02-14 with updates · 4 pages View document
31 Jan 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page View document
28 Dec 2022 Accounts for a small company made up to 2022-03-31 · 11 pages View document
4 May 2022 Resolutions View document
4 May 2022 Resolutions · 3 pages View document
30 Apr 2022 Notification of Brady Energy (Holding) Limited as a person with significant control on 2022-04-15 · 2 pages View document
30 Apr 2022 Cessation of Brady Trading Limited as a person with significant control on 2022-04-15 · 1 page View document
25 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 6 pages View document
7 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
2 Nov 2021 Resolutions View document
2 Nov 2021 Resolutions · 4 pages View document
2 Nov 2021 Resolutions · 5 pages View document
2 Nov 2021 Resolutions View document
2 Nov 2021 Resolutions View document
22 Oct 2021 Cessation of Timothy Charles Harrison as a person with significant control on 2021-10-13 · 1 page View document
22 Oct 2021 Statement of capital following an allotment of shares on 2021-10-13 · 3 pages View document
22 Oct 2021 Appointment of Mr Chris Regan as a director on 2021-10-13 · 2 pages View document
22 Oct 2021 Appointment of Mr Bernard Jean Rene Delahaye as a director on 2021-10-13 · 2 pages View document
22 Oct 2021 Notification of Brady Trading Limited as a person with significant control on 2021-10-13 · 2 pages View document
22 Oct 2021 Appointment of Mr Andrew Moger Woolley as a director on 2021-10-13 · 2 pages View document
22 Oct 2021 Termination of appointment of Jeremy Urquhart as a director on 2021-10-13 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
3 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES View document
23 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
18 Apr 2019 18/04/19 STATEMENT OF CAPITAL GBP 250 View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM 167 CITY ROAD LONDON EC1V 1AW View document
26 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES View document
8 Nov 2018 REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 19 FLEET ROAD LONDON NW3 2QR UNITED KINGDOM View document
15 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Mar 2018 CESSATION OF SIMON HUGH HASTINGS AS A PSC View document
28 Feb 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES View document
19 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
19 Feb 2018 ADOPT ARTICLES 15/02/2018 View document
19 Feb 2018 15/02/18 STATEMENT OF CAPITAL GBP 200.00 View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD HENSON View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR DEREK EDMISTON View document
30 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON HASTINGS View document
21 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
15 Jun 2017 SUB-DIVISION 01/02/17 View document
18 May 2017 SHARES DIVIDED 01/02/2017 View document
18 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/02/2017 View document
8 May 2017 PREVEXT FROM 28/02/2017 TO 31/03/2017 View document
28 Apr 2017 DIRECTOR APPOINTED MR JAMES MARTIN MACGREGOR WELSH View document
17 Feb 2017 14/02/17 STATEMENT OF CAPITAL GBP 201.00 View document
15 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document