- Company Overview for FIVE ISLANDS CAPITAL LIMITED (11691093)
- Filing history for FIVE ISLANDS CAPITAL LIMITED (11691093)
- People for FIVE ISLANDS CAPITAL LIMITED (11691093)
- More for FIVE ISLANDS CAPITAL LIMITED (11691093)
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) |
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18 Mar 2024 | CH01 | Director's details changed | |
15 Mar 2024 | CH01 | Director's details changed for Mr Alexander Lubin on 15 March 2024 | |
15 Mar 2024 | AD01 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Brickham House London Road Wiltshire SN10 2DS on 15 March 2024 | |
29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
27 Jun 2023 | CS01 | Confirmation statement made on 12 June 2023 with updates | |
08 Jun 2023 | CS01 | Confirmation statement made on 25 May 2023 with updates | |
24 May 2023 | PSC02 | Notification of Blockthree Holdings Limited as a person with significant control on 31 March 2023 | |
15 May 2023 | PSC09 | Withdrawal of a person with significant control statement on 15 May 2023 | |
22 Apr 2023 | CS01 | Confirmation statement made on 14 April 2023 with no updates | |
22 Apr 2023 | TM01 | Termination of appointment of Richard Scott Oliver as a director on 31 March 2023 | |
22 Apr 2023 | TM01 | Termination of appointment of Keith Wyness as a director on 31 March 2023 | |
22 Apr 2023 | TM01 | Termination of appointment of Murray Bremner as a director on 31 March 2023 | |
22 Apr 2023 | TM01 | Termination of appointment of Nicholas Lubin as a director on 31 March 2023 | |
09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with no updates | |
17 Jan 2023 | RESOLUTIONS |
Resolutions
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17 Jan 2023 | MA | Memorandum and Articles of Association | |
30 Dec 2022 | TM01 | Termination of appointment of Lupo Maltzahn as a director on 23 December 2022 | |
29 Dec 2022 | RESOLUTIONS |
Resolutions
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29 Dec 2022 | MA | Memorandum and Articles of Association | |
05 Oct 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
21 Feb 2022 | CS01 | Confirmation statement made on 21 February 2022 with updates | |
21 Feb 2022 | AP01 | Appointment of Mr Murray Bremner as a director on 20 February 2022 | |
30 Dec 2021 | CH01 | Director's details changed for Mr Richard Scott Oliver on 30 December 2021 | |
21 Dec 2021 | RESOLUTIONS |
Resolutions
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03 Nov 2021 | RESOLUTIONS |
Resolutions
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