ILKE HOMES LIMITED

Company number 10909968

Date	Type	Description	View / Download
17 May 2021	MR01	Registration of charge 109099680004, created on 17 May 2021	(99 pages)
14 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	(4 pages)
15 May 2020	TM01	Termination of appointment of Ciara Allan as a director on 1 May 2020	(1 page)
17 Feb 2020	AP01	Appointment of Mr Jonathan William Mitchell as a director on 17 February 2020	(2 pages)
17 Feb 2020	TM01	Termination of appointment of Mark Andrew Budd as a director on 17 February 2020	(1 page)
23 Dec 2019	MR01	Registration of charge 109099680003, created on 10 December 2019	(23 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(24 pages)
08 Nov 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 September 2019 GBP 50,338,518	(7 pages)
04 Nov 2019	MR01	Registration of charge 109099680002, created on 1 November 2019	(51 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
02 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 September 2019 GBP 40,197,030 ANNOTATION Clarification a second filed SH01 was registered on 08/11/2019	(5 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
14 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(5 pages)
15 Jul 2019	MR01	Registration of charge 109099680001, created on 15 July 2019	(16 pages)
08 Apr 2019	CH01	Director's details changed for Miss Ciara Milne on 29 March 2019	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 40,197,030	(4 pages)
26 Feb 2019	AP01	Appointment of Mr Timothy Mark Beale as a director on 21 February 2019	(2 pages)
22 Feb 2019	AP01	Appointment of Mr David Anthony Sheridan as a director on 21 February 2019	(2 pages)
22 Feb 2019	TM01	Termination of appointment of James Michael Douglas Thomson as a director on 14 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of Bjorn Conway as a director on 15 February 2019	(1 page)
09 Jan 2019	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Flaxby Industrial Estate Knaresborough Harrogate HG5 0XJ on 9 January 2019	(2 pages)
23 Dec 2018	AP01	Appointment of Ciara Milne as a director on 13 December 2018	(2 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(24 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 November 2018 GBP 30,197,030	(4 pages)
16 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with updates	(4 pages)