ISLE OF THANET INVESTMENTS LIMITED
Company number 03270195
- Company Overview for ISLE OF THANET INVESTMENTS LIMITED (03270195)
- Filing history for ISLE OF THANET INVESTMENTS LIMITED (03270195)
- People for ISLE OF THANET INVESTMENTS LIMITED (03270195)
- Charges for ISLE OF THANET INVESTMENTS LIMITED (03270195)
- More for ISLE OF THANET INVESTMENTS LIMITED (03270195)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Nov 2024 | CS01 | Confirmation statement made on 28 October 2024 with updates | |
| 13 Nov 2024 | PSC04 | Change of details for Mr Lee Jonathan Eyles as a person with significant control on 13 November 2024 | |
| 13 Nov 2024 | PSC04 | Change of details for Mrs Mariesa Jane Eyles as a person with significant control on 13 November 2024 | |
| 13 Nov 2024 | CH01 | Director's details changed for Mr Lee Jonathan Eyles on 13 November 2024 | |
| 13 Nov 2024 | CH03 | Secretary's details changed for Mrs Mariesa Jane Eyles on 13 November 2024 | |
| 31 Jul 2024 | AA | Total exemption full accounts made up to 31 October 2023 | |
| 17 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 17 Jul 2024 | SH08 | Change of share class name or designation | |
| 17 Jul 2024 | MA | Memorandum and Articles of Association | |
| 17 Jul 2024 | RESOLUTIONS |
Resolutions
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| 02 Nov 2023 | PSC04 | Change of details for Mr Lee Jonathan Eyles as a person with significant control on 2 November 2023 | |
| 02 Nov 2023 | CS01 | Confirmation statement made on 28 October 2023 with updates | |
| 02 Nov 2023 | CH01 | Director's details changed for Mr Lee Jonathan Eyles on 2 November 2023 | |
| 26 Jul 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 03 Apr 2023 | MR04 | Satisfaction of charge 2 in full | |
| 02 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with updates | |
| 25 May 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 02 Nov 2021 | PSC04 | Change of details for Mrs Mariesa Jane Eyles as a person with significant control on 2 November 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with updates | |
| 22 Jul 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 18 May 2021 | PSC04 | Change of details for Mrs Mariesa Eyles as a person with significant control on 5 May 2021 | |
| 17 May 2021 | TM02 | Termination of appointment of Servesmart Limited as a secretary on 5 May 2021 | |
| 17 May 2021 | AP03 | Appointment of Mrs Mariesa Jane Eyles as a secretary on 5 May 2021 | |
| 07 Dec 2020 | CS01 | Confirmation statement made on 28 October 2020 with updates | |
| 14 Aug 2020 | AA | Total exemption full accounts made up to 31 October 2019 |