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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)
16 May 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 1,116.613
16 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,112.208
16 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 1,112.208
08 May 2013 AP01 Appointment of Mr Shan Drummond as a director
26 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Dec 2012 AA Accounts for a small company made up to 31 July 2012
08 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,001.073
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,001.073
08 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 1,001.073
20 Apr 2012 CERTNM Company name changed project ibiza LIMITED\certificate issued on 20/04/12
  • RES15 ‐ Change company name resolution on 2012-04-04
10 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-04
10 Apr 2012 CONNOT Change of name notice
28 Mar 2012 AP01 Appointment of Demetra Pinsent as a director
28 Mar 2012 CC01 Notice of Restriction on the Company's Articles
19 Mar 2012 MEM/ARTS Memorandum and Articles of Association
19 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 February 2012
  • GBP 785.07
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 January 2012
  • GBP 115,750.07
01 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of interest 13/01/2012
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2012 AP01 Appointment of Mr Mark Leslie Vivian Esiri as a director
24 Jan 2012 AP01 Appointment of Timothy John Forbes as a director
19 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 July 2011
  • GBP 750.08
20 Jul 2011 NEWINC Incorporation