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ISLESTARR HOLDINGS LIMITED

Company number 07712458

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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)
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
30 Aug 2017 TM01 Termination of appointment of Shan Drummond as a director on 10 April 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 13 July 2017
  • GBP 1,695.276
02 Aug 2017 SH08 Change of share class name or designation
02 Aug 2017 SH08 Change of share class name or designation
28 Jul 2017 CS01 Confirmation statement made on 20 July 2017 with updates
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,373.122
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,373.122
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,373.122
07 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH08 Change of share class name or designation
07 Jun 2017 SH08 Change of share class name or designation
23 May 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 1,356.007
16 May 2017 AP01 Appointment of Michael Jonathan Moritz as a director on 10 April 2017
05 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Investment agreement 10/04/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Apr 2017 AP01 Appointment of Mr Michael Lynton as a director on 1 February 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
01 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Thomas Walker as a director on 16 November 2015
26 Jul 2016 AP01 Appointment of Mr George Edward Guilford Waud as a director on 22 June 2016
15 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 AUD Auditor's resignation
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 26 January 2016
  • GBP 1,311.355