INTERBAY HOLDINGS LTD

Company number 05878379

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Richard Wilson as a director on 31 January 2019	(2 pages)
31 Jan 2019	TM01	Termination of appointment of John Patrick Eastgate as a director on 31 January 2019	(1 page)
17 Jul 2018	CS01	Confirmation statement made on 17 July 2018 with no updates	(3 pages)
17 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
16 Dec 2016	AP03	Appointment of Nickesha Graham-Burrell as a secretary on 7 December 2016	(2 pages)
15 Dec 2016	TM02	Termination of appointment of Tatiana Felicien as a secretary on 7 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(6 pages)
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
29 Jul 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1,000	(7 pages)
10 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Apr 2015	SH08	Change of share class name or designation	(2 pages)
10 Apr 2015	CC04	Statement of company's objects	(2 pages)
10 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
23 Dec 2014	AP01	Appointment of Andrew Parkes as a director on 17 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Clive David Kornitzer as a director on 17 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Neil Alan Richardson as a director on 18 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Colin Alexander Bell as a director on 18 December 2014	(1 page)
15 Dec 2014	MISC	Section 519 ca 2006	(2 pages)
02 Dec 2014	MISC	Section 519	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
14 Aug 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1,000	(8 pages)
14 Aug 2014	CH01	Director's details changed for Mr Neil Alan Richardson on 8 April 2014	(2 pages)