ISLE OF WIGHT FESTIVAL LIMITED

Company number 10298216

Date	Type	Description	View / Download
25 Sep 2018	SH08	Change of share class name or designation	(2 pages)
25 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
09 Aug 2018	TM01	Termination of appointment of Selina Holliday Emeny as a director on 1 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Stuart Robert Douglas as a director on 1 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Selina Holliday Emeny as a director on 1 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Paul Robert Latham as a director on 1 August 2018	(1 page)
08 Aug 2018	CS01	Confirmation statement made on 26 July 2018 with no updates	(3 pages)
12 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 May 2018	CH01	Director's details changed for Mr Simon James Moran on 31 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Simon James Moran as a director on 30 May 2018	(2 pages)
30 May 2018	AP01	Appointment of Mr Melvin John Benn as a director on 21 May 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Stuart Robert Douglas as a director on 21 May 2018	(1 page)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
05 Dec 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
30 Aug 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 February 2017	(1 page)
30 Aug 2017	PSC02	Notification of Ln-Gaiety Holdings Limited as a person with significant control on 24 February 2017	(2 pages)
09 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 100	(4 pages)
04 Apr 2017	SH08	Change of share class name or designation	(2 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
17 Mar 2017	AP03	Appointment of Selina Emeny as a secretary on 15 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr John Blair Timothy Giddings as a director on 15 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mrs Caroline Giddings as a director on 15 March 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Paul Robert Latham as a director on 15 March 2017	(2 pages)

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