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ISLINGTON LTD

Company number 05303559

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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)
11 Jul 2019	TM01	Termination of appointment of Brahmesh Chander Kainth as a director on 8 July 2019	View PDF Termination of appointment of Brahmesh Chander Kainth as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
22 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
18 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	AP01	Appointment of Mr Rizk Saade as a director on 26 July 2018	View PDF Appointment of Mr Rizk Saade as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Nov 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2017	CS01	Confirmation statement made on 16 October 2017 with updates	View PDF Confirmation statement made on 16 October 2017 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	CH01	Director's details changed for Mr Kevin John O'leary on 31 July 2017	View PDF Director's details changed for Mr Kevin John O'leary on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CH01	Director's details changed for Mr Andrew Michael Hull on 31 July 2017	View PDF Director's details changed for Mr Andrew Michael Hull on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM01	Termination of appointment of Martin Patrick Holland as a director on 30 April 2017	View PDF Termination of appointment of Martin Patrick Holland as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	AAMD	Amended accounts for a small company made up to 31 March 2016	View PDF Amended accounts for a small company made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
16 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages)
19 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	View PDF Confirmation statement made on 16 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	View PDF Current accounting period extended from 31 December 2015 to 31 March 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000	View PDF Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2015	CH01	Director's details changed for Ms Claudia Naomi Webbe on 4 June 2015	View PDF Director's details changed for Ms Claudia Naomi Webbe on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Kevin John O'leary on 4 June 2015	View PDF Director's details changed for Mr Kevin John O'leary on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Stephen Robert Key on 4 June 2015	View PDF Director's details changed for Mr Stephen Robert Key on 4 June 2015 - link opens in a new window - 2 pages (2 pages)
04 Jun 2015	CH01	Director's details changed for Mr Brahmesh Chander Kainth on 4 June 2015	View PDF Director's details changed for Mr Brahmesh Chander Kainth on 4 June 2015 - link opens in a new window - 2 pages (2 pages)

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