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ISABELLA PROPERTIES LIMITED

Company number 12280413

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Company Results (links open in a new window)
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)
17 Dec 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 - 41 pages (41 pages)
16 Dec 2019	MR01	Registration of charge 122804130001, created on 12 December 2019	View PDF Registration of charge 122804130001, created on 12 December 2019 - link opens in a new window - 35 pages (35 pages)
12 Dec 2019	TM01	Termination of appointment of David Cleland Maxwell as a director on 10 December 2019	View PDF Termination of appointment of David Cleland Maxwell as a director on 10 December 2019 - link opens in a new window - 1 page (1 page)
12 Dec 2019	AP01	Appointment of Mr Robert James Quinlivan as a director on 10 December 2019	View PDF Appointment of Mr Robert James Quinlivan as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Cameron Peter Lynch as a director on 10 December 2019	View PDF Appointment of Mr Cameron Peter Lynch as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Alexander Leon Antolovich as a director on 10 December 2019	View PDF Appointment of Mr Alexander Leon Antolovich as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP01	Appointment of Mr Newton Joshua Gillies as a director on 10 December 2019	View PDF Appointment of Mr Newton Joshua Gillies as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC02	Notification of Isabella Midco Limited as a person with significant control on 25 November 2019	View PDF Notification of Isabella Midco Limited as a person with significant control on 25 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	PSC07	Cessation of Isabella Properties Holdings Limited as a person with significant control on 25 November 2019	View PDF Cessation of Isabella Properties Holdings Limited as a person with significant control on 25 November 2019 - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-24 GBP 1	View PDF Incorporation Statement of capital on 2019-10-24 GBP 1 - link opens in a new window - 39 pages (39 pages)

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