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I. S. & G. STEEL STOCKHOLDERS LIMITED

Company number 00251016

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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)
19 Dec 2024 CS01 Confirmation statement made on 12 December 2024 with no updates
05 Dec 2024 AA Full accounts made up to 31 March 2024
30 Oct 2024 PSC05 Change of details for I S & G (Holdings) Limited as a person with significant control on 30 October 2024
27 Feb 2024 AA Full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
13 Oct 2023 SH10 Particulars of variation of rights attached to shares
01 Sep 2023 CC04 Statement of company's objects
01 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 MA Memorandum and Articles of Association
01 Sep 2023 SH08 Change of share class name or designation
25 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 76,020
09 Jan 2023 AA Full accounts made up to 31 March 2022
21 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
02 Jan 2022 AA Full accounts made up to 31 March 2021
20 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
01 Apr 2021 MR04 Satisfaction of charge 1 in full
01 Apr 2021 MR04 Satisfaction of charge 3 in full
01 Apr 2021 MR04 Satisfaction of charge 5 in full
01 Apr 2021 MR04 Satisfaction of charge 2 in full
01 Apr 2021 MR04 Satisfaction of charge 4 in full
13 Jan 2021 AA Full accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
13 Mar 2020 AP01 Appointment of Mr Peter Francisco Marquez as a director on 1 March 2020
31 Dec 2019 AA Full accounts made up to 31 March 2019
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates