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THE ISLAND N1

Company number 05698045

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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)
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2022 TM01 Termination of appointment of Linda Marie Barrie as a director on 16 November 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 AP01 Appointment of Mr Mathew Sion Watt as a director on 14 September 2022
27 Sep 2022 AP01 Appointment of Mrs Ann Teresa Gurnell as a director on 14 September 2022
28 Jul 2022 AP01 Appointment of Mr Butshilo Nleya as a director on 19 May 2022
25 Apr 2022 AP01 Appointment of Dr Paul Alexander Tiffin as a director on 4 April 2022
22 Apr 2022 AP01 Appointment of Mrs Sarah Mckinley as a director on 19 April 2022
22 Apr 2022 AP01 Appointment of Mrs Helen Durrant as a director on 4 April 2022
22 Apr 2022 TM01 Termination of appointment of Robert Neil Purrington as a director on 19 April 2022
21 Apr 2022 MA Memorandum and Articles of Association
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
19 Feb 2022 TM01 Termination of appointment of Keith Frederick Blanshard as a director on 18 February 2022
18 Feb 2022 TM01 Termination of appointment of Ewan Hugh Christian as a director on 18 February 2022
18 Feb 2022 TM01 Termination of appointment of Sally Louise Steadman as a director on 18 February 2022
18 Feb 2022 TM01 Termination of appointment of Poppy Penelope Ruth Gifford Nash as a director on 18 February 2022
05 Jan 2022 AA Full accounts made up to 31 March 2021
08 Nov 2021 AD01 Registered office address changed from St Columba's Foundation Priory Street York YO1 6EX to Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ on 8 November 2021
05 Nov 2021 CH01 Director's details changed for Mr Warren Furman on 1 November 2021
11 Oct 2021 TM01 Termination of appointment of Rebecca Dawson as a director on 30 September 2021
28 Aug 2021 TM01 Termination of appointment of Susan Tomlinson as a director on 27 August 2021
14 Jul 2021 TM01 Termination of appointment of Joanne Thompson as a director on 6 July 2021
14 Jul 2021 TM01 Termination of appointment of Antonia Alice Louise Moore as a director on 5 July 2021