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THE I.S. GROUP LIMITED

Company number 01419425

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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)
14 Nov 2024	AP01	Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024	View PDF Appointment of Mr Kevin Dennis Mackay as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	AD01	Registered office address changed from Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 14 November 2024	View PDF Registered office address changed from Stirling House Stirling Way Bretton, Peterborough Cambridgeshire PE3 8YD to 6 Forest Road Loughborough LE11 3NP on 14 November 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	AP01	Appointment of Mr Roger Dennis Mackay as a director on 27 September 2024	View PDF Appointment of Mr Roger Dennis Mackay as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024	View PDF Termination of appointment of Neil Anthony Warwick as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024	View PDF Termination of appointment of Peter Vincent Lansdale as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM01	Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024	View PDF Termination of appointment of Nigel Richard Douthwaite as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
14 Nov 2024	TM02	Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024	View PDF Termination of appointment of Sandip Rajbhandari as a secretary on 27 September 2024 - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH19	Statement of capital on 23 August 2024 GBP 39,225.00	View PDF Statement of capital on 23 August 2024 GBP 39,225.00 - link opens in a new window - 3 pages (3 pages)
23 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	CAP-SS	Solvency Statement dated 12/08/24	View PDF Solvency Statement dated 12/08/24 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 23 pages (23 pages)
29 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Consent to every variation of share rights 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consent to every variation of share rights 01/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Mar 2024	MR04	Satisfaction of charge 014194250006 in full	View PDF Satisfaction of charge 014194250006 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 25 pages (25 pages)
12 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with updates	View PDF Confirmation statement made on 28 June 2022 with updates - link opens in a new window - 24 pages (24 pages)
22 Dec 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with updates	View PDF Confirmation statement made on 28 June 2021 with updates - link opens in a new window - 25 pages (25 pages)
10 Dec 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 25 pages (25 pages)

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THE I.S. GROUP LIMITED

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