ISG CENTRAL SERVICES LIMITED

Company number 02997684

Date	Type	Description	View / Download
15 Sep 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Sep 2016	CERTNM	Company name changed isg PLC\certificate issued on 15/09/16 CONNOT ‐ Change of name notice	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016	(1 page)
09 Aug 2016	AP01	Appointment of Mr Paul Charles Weaver as a director on 31 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Richard John Hubbard as a director on 31 July 2016	(2 pages)
09 Aug 2016	AP01	Appointment of Mr Mark Stockton as a director on 31 July 2016	(2 pages)
28 Jun 2016	AP01	Appointment of Mr Jonathan Daniel Moy as a director on 16 June 2016	(2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
19 May 2016	TM01	Termination of appointment of Richard Gordon Whittington as a director on 11 May 2016	(1 page)
17 May 2016	TM01	Termination of appointment of Roy Matthew Dantzic as a director on 1 May 2016	(1 page)
09 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
04 May 2016	AP01	Appointment of Mr Joshua Dannenberg Friedman as a director on 29 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Samuel David Lawther as a director on 29 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr William Bruce Harrison as a director on 29 April 2016	(2 pages)
29 Apr 2016	TM01	Termination of appointment of Gregory Vaughan Aldridge as a director on 27 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Paul Martin Cossell as a director on 29 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Richard Stephen Mully as a director on 4 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Amanda Catherine St Levens Jobbins as a director on 4 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Alun Hughes Griffiths as a director on 4 April 2016	(1 page)
28 Apr 2016	TM01	Termination of appointment of Jamie Roger Stevenson as a director on 4 April 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mrs Helen Gaye Cowing as a director on 14 March 2016	(2 pages)
14 Mar 2016	TM01	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 14 March 2016	(1 page)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 494,838.64	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 no member list Statement of capital on 2015-12-04 GBP 49,179,325	(8 pages)

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