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ILKE HOMES HOLDINGS LIMITED

Company number 10907810

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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)
13 Nov 2024 AD01 Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp, 6 New Street Square London EC4A 3BF on 13 November 2024
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31 Jul 2024 AM10 Administrator's progress report
04 Jun 2024 AM19 Notice of extension of period of Administration
26 May 2024 AM15 Notice of resignation of an administrator
01 Feb 2024 AM10 Administrator's progress report
16 Sep 2023 AM06 Notice of deemed approval of proposals
12 Sep 2023 AM03 Statement of administrator's proposal
31 Aug 2023 AM02 Statement of affairs with form AM02SOA
01 Aug 2023 CH01 Director's details changed for Mr Giles Carter on 31 July 2023
13 Jul 2023 TM01 Termination of appointment of Stephen Stone as a director on 10 July 2023
10 Jul 2023 AD01 Registered office address changed from Flaxby Industrial Estate Knaresborough Harrogate HG5 0XJ to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 10 July 2023
10 Jul 2023 AM01 Appointment of an administrator
31 May 2023 SH01 Statement of capital following an allotment of shares on 12 May 2023
  • GBP 842,472.53
23 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 829,174.66
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 765,344.87
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-create new share class 25/11/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2022 AP01 Appointment of Mr. Vikram Kumar as a director on 25 November 2022
22 Aug 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 August 2021
  • GBP 627,047.00
19 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 627,047
  • ANNOTATION Clarification a second filed SH01 was registered on 22/08/2022.
04 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 627,046.8
21 Jan 2022 AP01 Appointment of Mr Patrick Joseph Bergin as a director on 20 January 2022
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 626,886.80
12 Jan 2022 SH01 Statement of capital following an allotment of shares on 5 November 2021
  • GBP 608,345.02