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SN ISLAY WHARF LIMITED

Company number 11607226

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 May 2020	CS01	Confirmation statement made on 21 May 2020 with updates	View PDF Confirmation statement made on 21 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 May 2020	PSC05	Change of details for Yevgeny Uk Ltd as a person with significant control on 17 October 2019	View PDF Change of details for Yevgeny Uk Ltd as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 140	View PDF Statement of capital following an allotment of shares on 13 December 2019 GBP 140 - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2019	CH01	Director's details changed for Mr Thomas Charles Edward Shaw on 18 October 2018	View PDF Director's details changed for Mr Thomas Charles Edward Shaw on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Sundeep Singh Nahal on 18 October 2018	View PDF Director's details changed for Mr Sundeep Singh Nahal on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 26 March 2019	View PDF Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1S.01 the Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH on 26 March 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	MR01	Registration of charge 116072260001, created on 24 October 2018	View PDF Registration of charge 116072260001, created on 24 October 2018 - link opens in a new window - 24 pages (24 pages)
05 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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