ISLANDVALE LIMITED

Company number 09292990

Date	Type	Description	View / Download
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
09 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(6 pages)
22 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Aug 2016	RP04AR01	Second filing of the annual return made up to 3 November 2015	(22 pages)
29 Jun 2016	AD01	Registered office address changed from , Maldron Hotel Cardiff St Marys Street, Cardiff, CF10 1GD to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 29 June 2016	(1 page)
29 Jun 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
12 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 8,026,503	(4 pages)
10 Dec 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 25/08/2016	(7 pages)
10 Dec 2015	AD02	Register inspection address has been changed to 4th Floor, Burton Court 4th Floor, Burton Court Burton Hall Drive Sandyford Dublin	(1 page)
19 Apr 2015	AP01	Appointment of Sean Mckeon as a director on 2 February 2015	(3 pages)
22 Feb 2015	AP01	Appointment of Stephen Mcnally as a director on 2 February 2015	(6 pages)
22 Feb 2015	AP01	Appointment of Dermot Crowley as a director on 2 February 2015	(6 pages)
22 Feb 2015	AP01	Appointment of Patrick Mccann as a director on 2 February 2015	(11 pages)
22 Feb 2015	TM01	Termination of appointment of Patrick Power as a director on 2 February 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Donal O'doherty as a director on 2 February 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of Thomas Moran as a director on 2 February 2015	(2 pages)
22 Feb 2015	TM01	Termination of appointment of William Mcgreal as a director on 2 February 2015	(2 pages)
22 Feb 2015	AD01	Registered office address changed from , Crown Moran Hotel, 152 Cricklewood Broadway, London, NW2 3ED, England to Clayton Hotel Cardiff St. Mary Street Cardiff CF10 1GD on 22 February 2015	(2 pages)
09 Feb 2015	MR04	Satisfaction of charge 092929900001 in full	(1 page)
07 Feb 2015	MR01	Registration of charge 092929900002, created on 3 February 2015	(66 pages)
02 Jan 2015	MA	Memorandum and Articles of Association	(37 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Amending and restating agreement. The 2013 facilities agreement. The amended and restated 2013 facilities agreement. Accession deed - the debenture. The escrow letter. The irish facilities agreement deed of accession. The irish debtor intercreditor deed of accession. The irish intra-group lender intercreditor deed of accession. The irish guarantee deed of accession. Directors authorised 05/12/2014	(4 pages)

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