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CORNWALL AND ISLES OF SCILLY INVESTMENTS LIMITED

Company number 10796687

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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)
20 Dec 2018 AA01 Previous accounting period shortened from 31 May 2018 to 31 March 2018
29 Jun 2018 MR01 Registration of charge 107966870001, created on 25 June 2018
29 Jun 2018 MR01 Registration of charge 107966870002, created on 25 June 2018
06 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
06 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2018 CC04 Statement of company's objects
02 Mar 2018 PSC07 Cessation of Grant Peggie as a person with significant control on 23 February 2018
02 Mar 2018 AP03 Appointment of Shanika Amarasekara as a secretary on 23 February 2018
02 Mar 2018 PSC02 Notification of The Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 23 February 2018
02 Mar 2018 PSC07 Cessation of Kenneth Cooper as a person with significant control on 23 February 2018
27 Feb 2018 TM01 Termination of appointment of Grant Peggie as a director on 23 February 2018
27 Feb 2018 AP01 Appointment of Mr Patrick John Magee as a director on 23 February 2018
27 Feb 2018 AP01 Appointment of Mr Keith Charles William Morgan as a director on 23 February 2018
02 Nov 2017 AD01 Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH United Kingdom to Steel City House West Street Sheffield S1 2GQ on 2 November 2017
31 May 2017 NEWINC Incorporation