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ISS GROUP HOLDINGS LIMITED

Company number 03650395

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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)
22 Sep 2022	MR01	Registration of charge 036503950029, created on 16 September 2022	View PDF Registration of charge 036503950029, created on 16 September 2022 - link opens in a new window - 12 pages (12 pages)
28 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Jul 2022	MR01	Registration of charge 036503950028, created on 20 July 2022	View PDF Registration of charge 036503950028, created on 20 July 2022 - link opens in a new window - 24 pages (24 pages)
25 Jul 2022	MR01	Registration of charge 036503950027, created on 21 July 2022	View PDF Registration of charge 036503950027, created on 21 July 2022 - link opens in a new window - 21 pages (21 pages)
21 Jul 2022	MR04	Satisfaction of charge 036503950026 in full	View PDF Satisfaction of charge 036503950026 in full - link opens in a new window - 1 page (1 page)
17 Jun 2022	SH19	Statement of capital on 17 June 2022 USD 0.01	View PDF Statement of capital on 17 June 2022 USD 0.01 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	CAP-SS	Solvency Statement dated 17/06/22	View PDF Solvency Statement dated 17/06/22 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 USD 83,629,580	View PDF Statement of capital following an allotment of shares on 16 June 2022 USD 83,629,580 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 USD 0.01	View PDF Statement of capital on 16 June 2022 USD 0.01 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CAP-SS	Solvency Statement dated 16/06/22	View PDF Solvency Statement dated 16/06/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 USD 83,629,580	View PDF Statement of capital following an allotment of shares on 16 June 2022 USD 83,629,580 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH19	Statement of capital on 16 June 2022 USD 0.01	View PDF Statement of capital on 16 June 2022 USD 0.01 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CAP-SS	Solvency Statement dated 15/06/22	View PDF Solvency Statement dated 15/06/22 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 USD 83,629,580	View PDF Statement of capital following an allotment of shares on 15 June 2022 USD 83,629,580 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH19	Statement of capital on 15 June 2022 USD 0.01 GBP 2.59	View PDF Statement of capital on 15 June 2022 USD 0.01 GBP 2.59 - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	CAP-SS	Solvency Statement dated 14/06/22	View PDF Solvency Statement dated 14/06/22 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 14/06/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 14/06/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)

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ISS GROUP HOLDINGS LIMITED

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