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IZZIE & OLLIE LTD

Company number 11880329

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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)
14 Oct 2021	AD01	Registered office address changed from The Roundhouse 5th Floor, the Roundhouse 212 Regent's Park Rd Camden Town London NW1 8AW United Kingdom to 212 Regent's Park Rd 5th Floor Camden London NW1 8AW on 14 October 2021	View PDF Registered office address changed from The Roundhouse 5th Floor, the Roundhouse 212 Regent's Park Rd Camden Town London NW1 8AW United Kingdom to 212 Regent's Park Rd 5th Floor Camden London NW1 8AW on 14 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	AD01	Registered office address changed from 30 Leighton Road London NW5 2QE England to The Roundhouse 5th Floor, the Roundhouse 212 Regent's Park Rd Camden Town London NW1 8AW on 12 October 2021	View PDF Registered office address changed from 30 Leighton Road London NW5 2QE England to The Roundhouse 5th Floor, the Roundhouse 212 Regent's Park Rd Camden Town London NW1 8AW on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM02	Termination of appointment of Geoffroy Willem Joseph Van Sonsbeeck as a secretary on 1 May 2021	View PDF Termination of appointment of Geoffroy Willem Joseph Van Sonsbeeck as a secretary on 1 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Ms Susan Harris as a director on 19 April 2021	View PDF Appointment of Ms Susan Harris as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AP03	Appointment of Mr Carl Thomas Hubertus Strandberg as a secretary on 19 April 2021	View PDF Appointment of Mr Carl Thomas Hubertus Strandberg as a secretary on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2020	CH01	Director's details changed for Mr Geoffroy Willem Joseph Van Sonsbeeck on 20 February 2020	View PDF Director's details changed for Mr Geoffroy Willem Joseph Van Sonsbeeck on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CH01	Director's details changed for Riemke Baukjen Adriana De Swaan Arons on 20 February 2020	View PDF Director's details changed for Riemke Baukjen Adriana De Swaan Arons on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with updates	View PDF Confirmation statement made on 10 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
30 Nov 2019	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 - 22 pages (22 pages)
08 Aug 2019	AD01	Registered office address changed from 54 Savernake Road London NW3 2JP United Kingdom to 30 Leighton Road London NW5 2QE on 8 August 2019	View PDF Registered office address changed from 54 Savernake Road London NW3 2JP United Kingdom to 30 Leighton Road London NW5 2QE on 8 August 2019 - link opens in a new window - 1 page (1 page)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 March 2019 GBP 232.58	View PDF Statement of capital following an allotment of shares on 30 March 2019 GBP 232.58 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	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 - 19 pages (19 pages)
28 Mar 2019	AP01	Appointment of Mr Brian Paige Chadwick as a director on 18 March 2019	View PDF Appointment of Mr Brian Paige Chadwick as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 January 2020	View PDF Current accounting period shortened from 31 March 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-03-13 GBP 100 - link opens in a new window - 23 pages (23 pages)

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