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THE CROFT ISLINGTON LIMITED

Company number 14955433

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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)
06 Jul 2024	CS01	Confirmation statement made on 22 June 2024 with updates	View PDF Confirmation statement made on 22 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2024	AD01	Registered office address changed from Flat 1 the Croft Wall Street London N1 3NB England to The Croft Wall Street London N1 3NB on 6 July 2024	View PDF Registered office address changed from Flat 1 the Croft Wall Street London N1 3NB England to The Croft Wall Street London N1 3NB on 6 July 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH03	Secretary's details changed for Ms. Ruth Sullivan on 16 May 2024	View PDF Secretary's details changed for Ms. Ruth Sullivan on 16 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	CH01	Director's details changed for Mr Peter Jan Hamel on 16 May 2024	View PDF Director's details changed for Mr Peter Jan Hamel on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	AP03	Appointment of Ms. Ruth Sullivan as a secretary on 20 January 2024	View PDF Appointment of Ms. Ruth Sullivan as a secretary on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC01	Notification of Andrew Bosi as a person with significant control on 20 December 2023	View PDF Notification of Andrew Bosi as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Andrew Bosi as a director on 20 December 2023	View PDF Appointment of Mr Andrew Bosi as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Peter Jan Hamel as a director on 20 December 2023	View PDF Appointment of Mr Peter Jan Hamel as a director on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 22 December 2023	View PDF Withdrawal of a person with significant control statement on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AD01	Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT United Kingdom to Flat 1 the Croft Wall Street London N1 3NB on 22 December 2023	View PDF Registered office address changed from C/O Bolt Burdon Providence House Providence Place London N1 0NT United Kingdom to Flat 1 the Croft Wall Street London N1 3NB on 22 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	PSC07	Cessation of Andrew Bailey as a person with significant control on 23 June 2023	View PDF Cessation of Andrew Bailey as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-23 GBP 1	View PDF Incorporation Statement of capital on 2023-06-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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