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THE ISLAND QUARTER PROPCO 5 LIMITED

Company number 13776847

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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)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CH01	Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023	View PDF Director's details changed for Mr Robert Thomas Ernest Ware on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 6 pages (6 pages)
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AP01	Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 1 December 2021	View PDF Appointment of Mr Frederick Nicholas Gruffudd Jones as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Robert Thomas Ernest Ware as a director on 1 December 2021	View PDF Appointment of Mr Robert Thomas Ernest Ware as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-01 GBP 2	View PDF Incorporation Statement of capital on 2021-12-01 GBP 2 - link opens in a new window - 52 pages (52 pages)

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