FIVE ISLANDS CAPITAL LIMITED

Company number 11691093

Date	Type	Description	View / Download
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 1,225	(3 pages)
17 Jun 2020	AP01	Appointment of Mr Keith Wyness as a director on 7 April 2020	(2 pages)
01 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
15 May 2020	PSC04	Change of details for Mr Alexander Lubin as a person with significant control on 30 April 2020	(2 pages)
14 May 2020	SH01	Statement of capital following an allotment of shares on 6 May 2020 GBP 1,000	(3 pages)
06 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
04 Mar 2020	AP03	Appointment of Alderman Timothy Russell Hailes as a secretary on 2 March 2020	(2 pages)
14 Feb 2020	AP01	Appointment of Alderman Timothy Russell Hailes as a director on 12 February 2020	(2 pages)
12 Feb 2020	CH01	Director's details changed for Mr Lupo Maltzhan on 5 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Mr Lupo Maltzhan as a director on 3 February 2020	(2 pages)
31 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 January 2020	(1 page)
31 Jan 2020	AD01	Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 31 January 2020	(1 page)
11 Dec 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 25 North Row Mayfair London W1K 6DJ on 11 December 2019	(1 page)
29 Aug 2019	AP01	Appointment of Mr Stephen David Head as a director on 29 August 2019	(2 pages)
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
17 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 925	(3 pages)
26 Apr 2019	TM01	Termination of appointment of David Mathew Barclay as a director on 24 April 2019	(1 page)
29 Mar 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 625	(4 pages)
29 Mar 2019	SH02	Sub-division of shares on 18 March 2019	(4 pages)
22 Mar 2019	AP01	Appointment of Mr Richard Oliver as a director on 22 March 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Nicholas Lubin as a director on 11 March 2019	(2 pages)