INVESTOR ADMINISTRATION SOLUTIONS LIMITED

Company number 03181185

Date	Type	Description	View / Download
26 Jul 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages)
05 Jun 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	(3 pages)
09 Feb 2024	AP01	Appointment of Mr Garth Llewellyn Smith as a director on 30 November 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Jason Young as a director on 6 October 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr Guido Frederico as a director on 11 September 2023	(2 pages)
12 Sep 2023	TM01	Termination of appointment of Christopher Michael Warnes as a director on 31 August 2023	(1 page)
27 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages)
16 May 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	(3 pages)
10 Feb 2023	AP01	Appointment of Mr Christopher Michael Warnes as a director on 6 February 2023	(2 pages)
10 Feb 2023	TM01	Termination of appointment of Niall Miles Pritchard as a director on 6 February 2023	(1 page)
24 Aug 2022	TM01	Termination of appointment of Vincent Neil Hoare as a director on 24 August 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Jason Young as a director on 24 August 2022	(2 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages)
27 May 2022	AD01	Registered office address changed from Cedar House 3 Cedar Park Cobham Road Wimborne Dorset BH21 7BS to Cedar House 3 Cedar Park, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 27 May 2022	(1 page)
27 May 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	(3 pages)
12 May 2022	TM01	Termination of appointment of Tracy Bristow as a director on 30 April 2022	(1 page)
28 Jan 2022	AP01	Appointment of Mrs Tracy Bristow as a director on 15 January 2022	(2 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 December 2020	(3 pages)
27 Jul 2021	MR04	Satisfaction of charge 031811850002 in full	(1 page)
25 May 2021	TM01	Termination of appointment of Paul Spendiff as a director on 12 May 2021	(1 page)
25 May 2021	TM01	Termination of appointment of David James Rhydderch as a director on 12 May 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(4 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(32 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Company will benefit from entry into documents / execution of documents approved / authorised person authorised to execute documents / any act done by authorised person or director pursuant to resolutions will be valid 25/01/2021 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
27 Jan 2021	MR01	Registration of charge 031811850002, created on 25 January 2021	(18 pages)