ICEROBOTICS LTD: Filings - Page 3

  • Overview

    Company NameICEROBOTICS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC331391
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ICEROBOTICS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Statement of capital following an allotment of shares on Aug 17, 2016

    • Capital: GBP 3,845,900
    4 pagesSH01

    Confirmation statement made on Sep 01, 2016 with updates

    6 pagesCS01

    Appointment of Mr Douglas William Armstrong as a director on Mar 08, 2016

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 31, 2015

    • Capital: GBP 2,785,204
    3 pagesSH01

    Termination of appointment of David Malcolm Bowie as a director on Dec 31, 2015

    1 pagesTM01

    Appointment of Douglas Chalmers Hutchison as a director on Nov 17, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Sep 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1,240,000
    SH01

    Statement of capital following an allotment of shares on Feb 23, 2015

    • Capital: GBP 1,240,000.00
    4 pagesSH01

    Statement of capital following an allotment of shares on Sep 19, 2014

    • Capital: GBP 940,000.00
    4 pagesSH01

    Total exemption small company accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Sep 01, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 820,000
    SH01

    Appointment of Mr David Malcolm Bowie as a director

    2 pagesAP01

    Appointment of Mbm Secretarial Services Limited as a secretary

    2 pagesAP04

    Termination of appointment of Lycidas Secretaries Limited as a secretary

    1 pagesTM02

    Registered office address changed from * 3 Ponton Street Edinburgh Midlothian EH3 9QQ* on Feb 03, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Sep 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 820,000
    SH01

    Satisfaction of charge 1 in full

    3 pagesMR04

    Statement of capital following an allotment of shares on Dec 31, 2012

    • Capital: GBP 820,000
    3 pagesSH01

    Annual return made up to Sep 21, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Robert Eric Boyce on Oct 22, 2012

    2 pagesCH01

    Director's details changed for Antonia Catherine White on Oct 22, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2011

    8 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0