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ISLAND POKÉ LIMITED

Company number 10254550

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Jan 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 25 pages (25 pages)
27 Aug 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 60 pages (60 pages)
24 Jul 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
10 Jul 2024	MR04	Satisfaction of charge 102545500003 in full	View PDF Satisfaction of charge 102545500003 in full - link opens in a new window - 1 page (1 page)
04 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102545500003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 102545500003 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 102545500001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 102545500001 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AD01	Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 31st Floor 40 Bank Street London E14 5NR on 3 July 2024	View PDF Registered office address changed from 12-14 Denman Street London W1D 7HJ England to 31st Floor 40 Bank Street London E14 5NR on 3 July 2024 - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	TM01	Termination of appointment of Athif Sarwar as a director on 3 June 2024	View PDF Termination of appointment of Athif Sarwar as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AD01	Registered office address changed from 1 Great Titchfield Street London W1W 8AU United Kingdom to 12-14 Denman Street London W1D 7HJ on 21 May 2024	View PDF Registered office address changed from 1 Great Titchfield Street London W1W 8AU United Kingdom to 12-14 Denman Street London W1D 7HJ on 21 May 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Thomas Hector Giffard Miller as a director on 21 December 2023	View PDF Termination of appointment of Thomas Hector Giffard Miller as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2023	AA	Group of companies' accounts made up to 1 January 2023	View PDF Group of companies' accounts made up to 1 January 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 2.7562	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 2.7562 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Accounts for a small company made up to 26 December 2021	View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
09 Dec 2022	PSC07	Cessation of White Rabbit Projects Llp as a person with significant control on 5 November 2022	View PDF Cessation of White Rabbit Projects Llp as a person with significant control on 5 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	PSC02	Notification of Wrp Holdco Limited as a person with significant control on 5 November 2022	View PDF Notification of Wrp Holdco Limited as a person with significant control on 5 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 27 December 2020	View PDF Total exemption full accounts made up to 27 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Dec 2021	AA01	Current accounting period shortened from 30 December 2020 to 29 December 2020	View PDF Current accounting period shortened from 30 December 2020 to 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	RP04AP01	Second filing for the appointment of Mr Athif Sarwar as a director	View PDF Second filing for the appointment of Mr Athif Sarwar as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CH01	Director's details changed for Mr Athif Sarwar on 28 February 2021	View PDF Director's details changed for Mr Athif Sarwar on 28 February 2021 - link opens in a new window - 2 pages (2 pages)

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ISLAND POKÉ LIMITED

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