Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ISLESTARR HOLDINGS LIMITED

Company number 07712458

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Aug 2019 SH08 Change of share class name or designation
02 Aug 2019 SH08 Change of share class name or designation
25 Jul 2019 CS01 Confirmation statement made on 20 July 2019 with updates
29 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 PSC04 Change of details for Ms Charlotte Emma Bow Tilbury as a person with significant control on 18 December 2018
20 Dec 2018 CH01 Director's details changed for Ms Charlotte Emma Bow Tilbury on 18 December 2018
20 Dec 2018 CH01 Director's details changed for Lady Demetra Aikaterini Pinsent on 18 December 2018
20 Dec 2018 CH01 Director's details changed for Mr George Edward Guilford Waud on 18 December 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 September 2018
  • GBP 1,768.776
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 1,765.776
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 1,762.276
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 1,759.276
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 11 September 2018
  • GBP 1,758.776
16 Aug 2018 SH08 Change of share class name or designation
16 Aug 2018 SH08 Change of share class name or designation
02 Aug 2018 CS01 Confirmation statement made on 20 July 2018 with updates
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 1,758.276
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 1,741.276
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 1,754.276
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 1,752.276
04 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 April 2018
  • GBP 1,725.276
24 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2018 TM01 Termination of appointment of Mark Leslie Vivian Esiri as a director on 26 February 2018