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ISABEL MAYFAIR LIMITED

Company number 10094002

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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)
27 Mar 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 10 pages (10 pages)
15 Mar 2024	AP01	Appointment of Mr Scottie Bhattarai as a director on 14 March 2024	View PDF Appointment of Mr Scottie Bhattarai as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC05	Change of details for Crentech Limited as a person with significant control on 20 December 2023	View PDF Change of details for Crentech Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Juan Manuel Santa Cruz as a person with significant control on 20 December 2023	View PDF Cessation of Juan Manuel Santa Cruz as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Juan Manuel Santa Cruz as a director on 20 December 2023	View PDF Termination of appointment of Juan Manuel Santa Cruz as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Colin Opp as a director on 20 December 2023	View PDF Appointment of Mr Colin Opp as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	PSC02	Notification of Crentech Limited as a person with significant control on 29 August 2020	View PDF Notification of Crentech Limited as a person with significant control on 29 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Bertrand Nicolas Hubert Period as a person with significant control on 28 August 2020	View PDF Cessation of Bertrand Nicolas Hubert Period as a person with significant control on 28 August 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages)
05 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2021	AA	Unaudited abridged accounts made up to 31 August 2020	View PDF Unaudited abridged accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages)
18 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 Sep 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Sep 2020	SH01	Statement of capital following an allotment of shares on 3 September 2020 GBP 0.235	View PDF Statement of capital following an allotment of shares on 3 September 2020 GBP 0.235 - link opens in a new window - 4 pages (4 pages)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	CH01	Director's details changed for Mr Nicholas James Fallows on 22 August 2019	View PDF Director's details changed for Mr Nicholas James Fallows on 22 August 2019 - link opens in a new window - 2 pages (2 pages)

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ISABEL MAYFAIR LIMITED

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