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Dato Capital United Kingdom

Isle (Uk) Holdco5 LTD

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Reports

Extended Company Report ISLE (UK) HOLDCO5 LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 09017786
Record last updated Wednesday, March 22, 2023 9:58:32 AM UTC
Official Address The Maidstone Studios New Cut Road Vinters Park Kent Me145nz Boxley
There are 3 companies registered at this street
Postal Code ME145NZ

Charts

Visits

ISLE (UK) HOLDCO5 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 10, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 10, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 29, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jun 29, 2018 Resignation of one Shareholder (25-50%) Resignation of one Shareholder (25-50%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 7, 2015 Appointment of a man as Director and Private Equity Investor Appointment of a man as Director and Private Equity Investor
Registry Dec 15, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 15, 2014 Change of registered office address Change of registered office address
Registry Dec 11, 2014 Change of name 10 Change of name 10
Registry Dec 11, 2014 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 11, 2014 Change of accounting reference date Change of accounting reference date
Registry Dec 8, 2014 Change of registered office address Change of registered office address
Registry Dec 8, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 2, 2014 Appointment of a woman as Secretary 9017... Appointment of a woman as Secretary 9017...
Registry Sep 29, 2014 Change of registered office address Change of registered office address
Registry Sep 29, 2014 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2014 Appointment of a man as Director Appointment of a man as Director

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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