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ISLANDBRIDGE PROPERTY HOLDINGS LIMITED

Company number 14670274

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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)
21 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Directors duties 26/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors duties 26/04/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP01	Appointment of Mr Robert John Scott as a director on 26 April 2024	View PDF Appointment of Mr Robert John Scott as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	MR01	Registration of charge 146702740001, created on 26 April 2024	View PDF Registration of charge 146702740001, created on 26 April 2024 - link opens in a new window - 20 pages (20 pages)
07 May 2024	MR01	Registration of charge 146702740002, created on 26 April 2024	View PDF Registration of charge 146702740002, created on 26 April 2024 - link opens in a new window - 20 pages (20 pages)
19 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Nov 2023	CERTNM	Company name changed houblon house interiors LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	View PDF Company name changed houblon house interiors LIMITED\certificate issued on 03/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25 - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	PSC01	Notification of Gary Patrick Couch as a person with significant control on 16 March 2023	View PDF Notification of Gary Patrick Couch as a person with significant control on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC07	Cessation of Apollo Property Investment Limited as a person with significant control on 16 March 2023	View PDF Cessation of Apollo Property Investment Limited as a person with significant control on 16 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 100 - link opens in a new window - 31 pages (31 pages)

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