ISABELLA PROPERTIES HOLDINGS LIMITED

Company number 12280117

Date	Type	Description	View / Download
18 Dec 2019	PSC07	Cessation of Dpk Quay Limited as a person with significant control on 10 December 2019	(1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 40.00	(4 pages)
17 Dec 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2019	SH08	Change of share class name or designation	(2 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
12 Dec 2019	AP01	Appointment of Mr Cameron Peter Lynch as a director on 10 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Robert James Quinlivan as a director on 10 December 2019	(2 pages)
12 Dec 2019	AP01	Appointment of Mr Alexander Leon Antolovich as a director on 10 December 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of David Cleland Maxwell as a director on 10 December 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Newton Joshua Gillies as a director on 10 December 2019	(2 pages)
24 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 1	(41 pages)