ICEROBOTICS HOLDINGS LTD

SC329752
UNIT 13A, ALPHA CENTRE STIRLING UNIVERSITY INNOVATION PARK STIRLING UNITED KINGDOM FK9 4NF

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2024 mortgage Registration of a charge 18 Buy now
29 Mar 2024 accounts Annual Accounts 6 Buy now
22 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 11 Buy now
28 Feb 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Nov 2022 officers Change of particulars for director (Mr Robert Eric Boyce) 2 Buy now
30 Sep 2022 accounts Annual Accounts 5 Buy now
22 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 officers Appointment of director (Mr Stuart Alexander Maclennan) 2 Buy now
03 May 2022 officers Appointment of director (Mr Robert Eric Boyce) 2 Buy now
03 May 2022 officers Appointment of director (Mr Anthony Mcmahon) 2 Buy now
03 May 2022 officers Termination of appointment of director (Robert Lloyd Mcleod) 1 Buy now
03 May 2022 officers Appointment of director (Mr Andrew Mark Peacock) 2 Buy now
03 May 2022 officers Appointment of director (Mr John Ian Hamilton) 2 Buy now
03 May 2022 officers Appointment of director (Mr Gareth Hughes) 2 Buy now
03 May 2022 officers Termination of appointment of director (Douglas William Armstrong) 1 Buy now
29 Apr 2022 capital Return of Allotment of shares 3 Buy now
17 Mar 2022 capital Return of Allotment of shares 3 Buy now
21 Feb 2022 capital Return of Allotment of shares 3 Buy now
18 Jan 2022 capital Return of Allotment of shares 3 Buy now
07 Oct 2021 capital Return of Allotment of shares 3 Buy now
17 Sep 2021 accounts Annual Accounts 3 Buy now
15 Sep 2021 capital Return of Allotment of shares 3 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2021 officers Change of particulars for corporate secretary (Mbm Secretarial Services Limited) 1 Buy now
28 Jul 2021 resolution Resolution 2 Buy now
04 May 2021 capital Return of Allotment of shares 3 Buy now
20 Apr 2021 resolution Resolution 1 Buy now
25 Feb 2021 resolution Resolution 1 Buy now
06 Oct 2020 accounts Annual Accounts 3 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Aug 2020 officers Termination of appointment of director (Antonia Catherine White) 1 Buy now
23 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
23 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
21 Jul 2020 capital Return of Allotment of shares 3 Buy now
07 Oct 2019 accounts Annual Accounts 2 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 May 2019 officers Termination of appointment of director (Robert Eric Boyce) 1 Buy now
29 Jan 2019 capital Return of Allotment of shares 3 Buy now
04 Oct 2018 accounts Annual Accounts 3 Buy now
04 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2018 officers Termination of appointment of director (Douglas Chalmers Hutchison) 1 Buy now
12 Feb 2018 officers Appointment of director (Mr Robert Lloyd Mcleod) 2 Buy now
15 Dec 2017 officers Termination of appointment of director (Alan John Picken) 1 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
01 Sep 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
03 Oct 2016 capital Return of Allotment of shares 4 Buy now
01 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2016 officers Appointment of director (Mr Douglas William Armstrong) 2 Buy now
24 Feb 2016 capital Return of Allotment of shares 5 Buy now
24 Feb 2016 capital Return of Allotment of shares 5 Buy now
23 Feb 2016 capital Return of Allotment of shares 5 Buy now
08 Jan 2016 officers Termination of appointment of director (David Malcolm Bowie) 1 Buy now
02 Dec 2015 officers Appointment of director (Douglas Chalmers Hutchison) 2 Buy now
07 Oct 2015 accounts Annual Accounts 5 Buy now
16 Sep 2015 annual-return Annual Return 11 Buy now
16 Sep 2015 capital Return of Allotment of shares 5 Buy now
16 Sep 2015 capital Return of Allotment of shares 5 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
02 Oct 2014 accounts Annual Accounts 5 Buy now
12 Sep 2014 annual-return Annual Return 11 Buy now
06 Feb 2014 officers Appointment of director (Mr David Malcolm Bowie) 2 Buy now
03 Feb 2014 officers Appointment of corporate secretary (Mbm Secretarial Services Limited) 2 Buy now
03 Feb 2014 officers Termination of appointment of secretary (Lycidas Secretaries Limited) 1 Buy now
03 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
16 Sep 2013 annual-return Annual Return 7 Buy now
11 Feb 2013 capital Return of Allotment of shares 3 Buy now
22 Oct 2012 annual-return Annual Return 7 Buy now
22 Oct 2012 officers Change of particulars for director (Robert Eric Boyce) 2 Buy now
22 Oct 2012 officers Change of particulars for director (Antonia Catherine White) 2 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
11 Apr 2012 capital Return of Allotment of shares 3 Buy now
09 Jan 2012 capital Return of Allotment of shares 3 Buy now
26 Sep 2011 accounts Annual Accounts 6 Buy now
23 Aug 2011 annual-return Annual Return 7 Buy now
15 Aug 2011 capital Return of Allotment of shares 3 Buy now
15 Aug 2011 capital Return of Allotment of shares 3 Buy now
25 Mar 2011 resolution Resolution 29 Buy now
25 Mar 2011 change-of-name Certificate Change Of Name Company 3 Buy now
25 Mar 2011 resolution Resolution 10 Buy now
18 Mar 2011 officers Appointment of director (Mr Alan John Picken) 2 Buy now
31 Dec 2010 resolution Resolution 1 Buy now
31 Dec 2010 capital Return of Allotment of shares 4 Buy now
24 Sep 2010 accounts Annual Accounts 7 Buy now
21 Sep 2010 annual-return Annual Return 6 Buy now
21 Sep 2010 officers Change of particulars for director (Antonia Catherine White) 2 Buy now
21 Sep 2010 officers Change of particulars for director (Robert Eric Boyce) 2 Buy now