THE ISLAND N1: Filings - Page 2

  • Overview

    Company NameTHE ISLAND N1
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05698045
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE ISLAND N1?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    15 pagesMA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Linda Marie Barrie as a director on Nov 16, 2022

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2022

    23 pagesAA

    Appointment of Mr Mathew Sion Watt as a director on Sep 14, 2022

    2 pagesAP01

    Appointment of Mrs Ann Teresa Gurnell as a director on Sep 14, 2022

    2 pagesAP01

    Appointment of Mr Butshilo Nleya as a director on May 19, 2022

    2 pagesAP01

    Appointment of Dr Paul Alexander Tiffin as a director on Apr 04, 2022

    2 pagesAP01

    Appointment of Mrs Sarah Mckinley as a director on Apr 19, 2022

    2 pagesAP01

    Appointment of Mrs Helen Durrant as a director on Apr 04, 2022

    2 pagesAP01

    Termination of appointment of Robert Neil Purrington as a director on Apr 19, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Feb 04, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Keith Frederick Blanshard as a director on Feb 18, 2022

    1 pagesTM01

    Termination of appointment of Ewan Hugh Christian as a director on Feb 18, 2022

    1 pagesTM01

    Termination of appointment of Sally Louise Steadman as a director on Feb 18, 2022

    1 pagesTM01

    Termination of appointment of Poppy Penelope Ruth Gifford Nash as a director on Feb 18, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2021

    26 pagesAA

    Registered office address changed from St Columba's Foundation Priory Street York YO1 6EX to Beverley House 17 Shipton Road York North Yorkshire YO30 5FZ on Nov 08, 2021

    1 pagesAD01

    Director's details changed for Mr Warren Furman on Nov 01, 2021

    2 pagesCH01

    Termination of appointment of Rebecca Dawson as a director on Sep 30, 2021

    1 pagesTM01

    Termination of appointment of Susan Tomlinson as a director on Aug 27, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0