ISOPHARM LIMITED

Company number 03843619

Date	Type	Description	View / Download
04 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 244.95	(4 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jul 2020	MA	Memorandum and Articles of Association	(24 pages)
06 Jul 2020	MR04	Satisfaction of charge 038436190004 in full	(1 page)
30 Jun 2020	AP01	Appointment of Mr Satwinder Singh Sian as a director on 19 June 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Colin Lee Rylett as a secretary on 19 June 2020	(1 page)
30 Jun 2020	AP01	Appointment of Ms Jenifer Kirkland as a director on 19 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Ian Stuart Mein as a director on 19 June 2020	(1 page)
30 Jun 2020	TM01	Termination of appointment of Colin Lee Rylett as a director on 19 June 2020	(1 page)
30 Jun 2020	PSC02	Notification of Turing Bidco Limited as a person with significant control on 19 June 2020	(2 pages)
30 Jun 2020	PSC07	Cessation of Andrew Keith Kemp as a person with significant control on 19 June 2020	(1 page)
26 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	(12 pages)
10 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with updates	(5 pages)
10 Jan 2020	TM01	Termination of appointment of Jason Malcolm Bedford as a director on 11 December 2019	(1 page)
17 Dec 2019	SH02	Sub-division of shares on 9 October 2019	(4 pages)
30 Nov 2019	AD01	Registered office address changed from Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX England to 79 Leigh Street Sheffield S9 2PR on 30 November 2019	(1 page)
21 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided 09/10/2019 RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
21 Oct 2019	MR04	Satisfaction of charge 038436190003 in full	(4 pages)
11 Oct 2019	MR01	Registration of charge 038436190004, created on 4 October 2019	(6 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages)
13 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
16 Oct 2018	CH01	Director's details changed for Andrew Keith Kemp on 8 October 2018	(2 pages)
02 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
29 Aug 2018	AP01	Appointment of Mr Ian Mein as a director on 16 August 2018	(2 pages)
29 Aug 2018	AP01	Appointment of Mr Jason Malcolm Bedford as a director on 16 August 2018	(2 pages)