ICELOLLY MARKETING LIMITED

Company number 05655962

Date	Type	Description	View / Download
25 Oct 2021	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
14 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 5,250,474	(3 pages)
17 Mar 2021	PSC05	Change of details for Palatine Private Equity Llp as a person with significant control on 17 March 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
22 Jan 2020	TM01	Termination of appointment of Ross Kenneth Matthews as a director on 15 January 2020	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 056559620005 in full	(4 pages)
08 Jan 2020	MR04	Satisfaction of charge 056559620007 in full	(4 pages)
08 Jan 2020	MR04	Satisfaction of charge 056559620006 in full	(4 pages)
23 Dec 2019	MR01	Registration of charge 056559620009, created on 13 December 2019	(45 pages)
18 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
18 Dec 2019	TM01	Termination of appointment of Claire Willoughby as a director on 30 November 2019	(1 page)
11 Dec 2019	MR04	Satisfaction of charge 056559620001 in full	(4 pages)
11 Dec 2019	MR04	Satisfaction of charge 056559620004 in full	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
04 Apr 2019	AP01	Appointment of Mr Stuart James Barrett as a director on 21 February 2019	(2 pages)
04 Apr 2019	AP01	Appointment of Mr Neil David Beardsmore as a director on 1 April 2019	(2 pages)
29 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
21 Dec 2018	MR01	Registration of charge 056559620008, created on 18 December 2018	(40 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
18 Apr 2018	TM01	Termination of appointment of Andrew Martin Latham as a director on 1 December 2017	(1 page)
18 Apr 2018	TM01	Termination of appointment of Suniel Makh as a director on 6 April 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Richard Singer as a director on 1 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.	(3 pages)
18 Apr 2018	TM01	Termination of appointment of Neil Hardy as a director on 6 April 2018	(1 page)