ICE FACTOR INTERNATIONAL LTD.

Company number SC341569

Date	Type	Description	View / Download
30 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(9 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 1,588,799	(4 pages)
14 Mar 2017	SH02	Consolidation of shares on 28 February 2017	(4 pages)
14 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
10 Mar 2017	TM01	Termination of appointment of John Alasdair Stanners as a director on 28 February 2017	(1 page)
02 Sep 2016	AA	Full accounts made up to 30 November 2015	(12 pages)
18 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,588,796.75	(8 pages)
04 Sep 2015	AA	Accounts for a small company made up to 30 November 2014	(6 pages)
18 May 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,588,796.75	(8 pages)
01 Sep 2014	AA	Full accounts made up to 30 November 2013	(15 pages)
27 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 1,588,796.75	(9 pages)
20 Jun 2014	AP03	Appointment of Mr Scott Alexander Mclauchlan as a secretary	(2 pages)
22 May 2014	AD01	Registered office address changed from , C/O Snow Factor at Xscape Kings Inch Road, Braehead, Paisley, PA4 8XQ, United Kingdom on 22 May 2014	(1 page)
02 May 2014	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
02 May 2014	AD01	Registered office address changed from , 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom on 2 May 2014	(1 page)
11 Feb 2014	TM01	Termination of appointment of Ian Sykes as a director	(1 page)
02 Dec 2013	AA	Full accounts made up to 30 November 2012	(19 pages)
09 Aug 2013	TM01	Termination of appointment of Frederick Todd as a director	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders	(11 pages)
22 Apr 2013	MISC	Section 519	(1 page)
06 Dec 2012	CH01	Director's details changed for John Alasdair Stanners on 18 November 2011	(2 pages)
06 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(19 pages)