ILLAMASQUA (HOLDINGS) LIMITED

Company number 06116121

Date	Type	Description	View / Download
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 16,223,206.50	(8 pages)
29 Apr 2014	TM02	Termination of appointment of Julian Kidger as a secretary	(1 page)
07 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-07	(9 pages)
07 Aug 2013	AA	Group of companies' accounts made up to 31 October 2012	(20 pages)
19 Jun 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Jun 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	(9 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
02 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(20 pages)
23 May 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	(9 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 October 2010	(10 pages)
25 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Jun 2011	AR01	Annual return made up to 19 February 2011 with full list of shareholders	(9 pages)
21 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Apr 2011	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 6,370,159	(4 pages)
28 Jul 2010	AA	Total exemption full accounts made up to 31 October 2009	(10 pages)
08 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Jul 2010	AP01	Appointment of Mr Joseph Ferdinand Corre as a director	(2 pages)
24 Jun 2010	TM01	Termination of appointment of Stephen Dixon as a director	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re allot shares and other company business 22/01/2010 RES10 ‐ Resolution of allotment of securities	(15 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 January 2010 GBP 5,995,159.00	(4 pages)
19 Mar 2010	AR01	Annual return made up to 19 February 2010 with full list of shareholders	(7 pages)
24 Nov 2009	AP03	Appointment of a secretary	(1 page)
23 Nov 2009	TM02	Termination of appointment of David Wilson as a secretary	(1 page)
28 Aug 2009	AA	Total exemption full accounts made up to 26 October 2008	(10 pages)