ISLAY SM LIMITED

Company number 10074602

Date	Type	Description	View / Download
09 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
24 May 2023	AP01	Appointment of Mr Graham Ernest Shaw as a director on 14 February 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Anita Rajdev as a director on 14 February 2023	(1 page)
24 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	(3 pages)
24 Feb 2023	PSC02	Notification of Blackmead Solar Limited as a person with significant control on 14 February 2023	(2 pages)
24 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 24 February 2023	(2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(11 pages)
05 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	(3 pages)
03 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
06 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
25 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages)
01 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
14 Jan 2020	AD01	Registered office address changed from 89 King Street Maidstone ME14 1BG England to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 January 2020	(1 page)
21 Nov 2019	CH02	Director's details changed for Pinecroft Corporate Services Limited on 21 November 2019	(1 page)
03 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
15 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
27 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
20 Nov 2017	TM02	Termination of appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	(1 page)
14 Nov 2017	AP04	Appointment of Pinecroft Corporate Services Limited as a secretary on 6 November 2017	(2 pages)
14 Nov 2017	TM02	Termination of appointment of Foresight Fund Managers Limited as a secretary on 6 November 2017	(1 page)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
07 Apr 2017	AD01	Registered office address changed from 17 Hart Street Maidstone ME16 8RA England to 89 King Street Maidstone ME14 1BG on 7 April 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)