ISAAC (U.K.)

Company number 01965474

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Thomas William Griffiths as a director on 12 September 2018	(1 page)
25 Sep 2018	CH01	Director's details changed for Mr Rob Warren Gregory on 12 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Mrs Zoë Charlotte Clarke on 12 September 2018	(2 pages)
25 Sep 2018	CH01	Director's details changed for Ms Kate Elizabeth Caryer on 12 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Martin Phillip Fisher as a director on 12 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Miss Maria Touliatou as a director on 12 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Hester Geraldine Mackay as a director on 12 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Euan Robertson as a director on 12 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Adam John Waits as a director on 12 September 2018	(1 page)
10 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(26 pages)
11 Apr 2018	AP03	Appointment of Miss Emily Jade Campbell as a secretary on 2 April 2018	(2 pages)
11 Apr 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
30 Oct 2017	AP01	Appointment of Mr Rob Warren Gregory as a director on 20 October 2017	(2 pages)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	(3 pages)
18 Oct 2017	AP01	Appointment of Miss Amy Elizabeth Hanschell as a director on 10 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Janet Grace Mcfarlane Scott as a director on 10 October 2017	(1 page)
18 Oct 2017	TM01	Termination of appointment of Amanda Everell Hynan as a director on 10 October 2017	(1 page)
18 Oct 2017	TM02	Termination of appointment of Emily Jade Campbell as a secretary on 10 October 2017	(1 page)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
30 Aug 2017	AP03	Appointment of Miss Emily Jade Campbell as a secretary on 17 August 2017	(2 pages)
30 Aug 2017	TM02	Termination of appointment of Hilary Patricia Gardner as a secretary on 1 August 2017	(1 page)
31 May 2017	CC04	Statement of company's objects	(2 pages)
31 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
02 Mar 2017	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to Garbutt and Elliott Ltd, Arabesque House Monks Cross Drive Huntington York N. Yorkshire YO32 9GW on 2 March 2017	(1 page)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)