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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)
12 Mar 2020 TM01 Termination of appointment of Mario Doroteo Larreta as a director on 29 February 2020
06 Feb 2020 AA Group of companies' accounts made up to 30 June 2019
11 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
16 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
20 Sep 2018 AP03 Appointment of Mr Sandip Rajbhandari as a secretary on 20 September 2018
20 Sep 2018 TM02 Termination of appointment of Timothy Martin as a secretary on 20 September 2018
13 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
22 Jun 2018 SH03 Purchase of own shares.
16 May 2018 MA Memorandum and Articles of Association
16 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2018 PSC08 Notification of a person with significant control statement
08 Dec 2017 AA Group of companies' accounts made up to 30 June 2017
31 Oct 2017 TM01 Termination of appointment of David Leslie Allen as a director on 17 October 2017
03 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
09 Feb 2017 AA01 Current accounting period extended from 14 June 2017 to 30 June 2017
05 Jan 2017 MR01 Registration of charge 014194250006, created on 21 December 2016
21 Nov 2016 AA Group of companies' accounts made up to 15 June 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 797,750
08 Mar 2016 AA Group of companies' accounts made up to 15 June 2015
22 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 797,750
02 Dec 2014 AA Group of companies' accounts made up to 15 June 2014
21 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 797,750
15 Nov 2013 AA Group of companies' accounts made up to 15 June 2013
06 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06
21 Feb 2013 AA Group of companies' accounts made up to 15 June 2012