INVESTACAST ILFRACOMBE LTD.

Company number 05354227

Date	Type	Description	View / Download
14 Jul 2017	PSC07	Cessation of Christopher James Thompson as a person with significant control on 31 March 2017	(1 page)
14 Jul 2017	PSC07	Cessation of Tony Buckland as a person with significant control on 31 March 2017	(1 page)
20 Apr 2017	SH08	Change of share class name or designation	(2 pages)
19 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Apr 2017	AP01	Appointment of Mr Alistair John Schofield as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Steven Bone as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Henry William Gregson as a director on 31 March 2017	(2 pages)
03 Apr 2017	TM02	Termination of appointment of Louise Thompson as a secretary on 31 March 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Delia Buckland as a secretary on 31 March 2017	(1 page)
18 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
24 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
06 Oct 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
30 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 50,100	(7 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	(29 pages)
11 Mar 2015	AP03	Appointment of Mrs Delia Buckland as a secretary on 18 December 2014	(2 pages)
11 Mar 2015	AP03	Appointment of Mrs Louise Thompson as a secretary on 18 December 2014	(2 pages)
27 Feb 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 100	(4 pages)
08 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 50,002	(6 pages)
02 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(28 pages)
28 Aug 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(6 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 30 September 2012	(29 pages)
12 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)

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