ISLE OF WIGHT GRANGE LIMITED

Company number 08697621

Date	Type	Description	View / Download
17 May 2022	AA	Accounts for a small company made up to 31 December 2020	(18 pages)
08 Apr 2022	TM02	Termination of appointment of Quintas Energy Uk Ltd as a secretary on 25 March 2022	(1 page)
27 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	(3 pages)
12 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
19 Oct 2020	PSC05	Change of details for Perpetual Power (Uk) Limited as a person with significant control on 9 October 2020	(2 pages)
19 Oct 2020	CH04	Secretary's details changed for Quintas Energy Uk Ltd on 9 October 2020	(1 page)
19 Oct 2020	CH01	Director's details changed for Mr Ian Walsh on 9 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from C/O Quintas Energy Uk Ltd Suite C, 3rd Floor 3 Harbour Exchange Square London E14 9GE to C/O Quintas Energy Uk Ltd 8th Floor 3 Harbour Exchange Square London E14 9GE on 16 October 2020	(1 page)
24 Aug 2020	TM01	Termination of appointment of Liam James Kavanagh as a director on 25 July 2020	(1 page)
30 Jan 2020	AP01	Appointment of Mr. Ian Walsh as a director on 28 January 2020	(2 pages)
30 Jan 2020	TM01	Termination of appointment of Andrew Paul Williams as a director on 28 January 2020	(1 page)
20 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
15 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
13 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
20 Jul 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
12 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors of the company be authorised and instructed to arrangethe following doctors to be entered in to a guarantee and a debenture 20/12/2017	(1 page)
09 Jan 2018	MR01	Registration of charge 086976210002, created on 20 December 2017	(73 pages)
20 Dec 2017	TM01	Termination of appointment of Luca Di Rico as a director on 20 December 2017	(1 page)
20 Dec 2017	TM01	Termination of appointment of Alan Mitchell Shaffran as a director on 20 December 2017	(1 page)
20 Dec 2017	AP01	Appointment of Mr Liam Kavanagh as a director on 20 December 2017	(2 pages)
20 Dec 2017	AP01	Appointment of Mr Andrew Paul Williams as a director on 20 December 2017	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
12 Apr 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
19 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)