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ISOTHERMAL TECHNOLOGY LIMITED

Company number 01530620

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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)
17 Jun 2024	PSC04	Change of details for Mrs Fay Tavener as a person with significant control on 6 March 2023	View PDF Change of details for Mrs Fay Tavener as a person with significant control on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ New classes of created 06/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of created 06/03/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates	View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2021	AP01	Appointment of Mr Nicholas Davies as a director on 10 June 2021	View PDF Appointment of Mr Nicholas Davies as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr James Brown as a director on 10 June 2021	View PDF Appointment of Mr James Brown as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mr David Southworth as a director on 10 June 2021	View PDF Appointment of Mr David Southworth as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	AP01	Appointment of Mrs Lorraine Ousey as a director on 10 June 2021	View PDF Appointment of Mrs Lorraine Ousey as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Stewart John Tavener as a director on 27 May 2021	View PDF Appointment of Mr Stewart John Tavener as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Mr Stephen Charles Tavener as a director on 27 May 2021	View PDF Appointment of Mr Stephen Charles Tavener as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with updates	View PDF Confirmation statement made on 19 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2020	PSC07	Cessation of John Peter Tavener as a person with significant control on 24 July 2020	View PDF Cessation of John Peter Tavener as a person with significant control on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2020	PSC01	Notification of Fay Tavener as a person with significant control on 24 July 2020	View PDF Notification of Fay Tavener as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	TM01	Termination of appointment of John Peter Tavener as a director on 24 July 2020	View PDF Termination of appointment of John Peter Tavener as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	View PDF Confirmation statement made on 31 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ISOTHERMAL TECHNOLOGY LIMITED

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