ISOPHARM LIMITED

Company number 03843619

Date	Type	Description	View / Download
29 Aug 2018	AP01	Appointment of Mr Paul Ward as a director on 16 August 2018	(2 pages)
12 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
03 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Jul 2016	AD01	Registered office address changed from Unit B9 Taylors Court Parkgate Rotherham South Yorkshire S62 6NU to Unit 18 Jessops Riverside Brightside Lane Sheffield S9 2RX on 25 July 2016	(1 page)
17 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 227	(7 pages)
17 Mar 2016	CH01	Director's details changed for Colin Lee Rylett on 17 March 2016	(2 pages)
17 Mar 2016	CH03	Secretary's details changed for Colin Lee Rylett on 17 March 2016	(1 page)
09 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 227	(7 pages)
05 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
02 Dec 2014	MR01	Registration of charge 038436190003, created on 1 December 2014	(21 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
12 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares	(14 pages)
12 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(9 pages)
12 May 2014	SH08	Change of share class name or designation	(2 pages)
12 May 2014	SH06	Cancellation of shares. Statement of capital on 12 May 2014 GBP 227	(4 pages)
12 May 2014	SH03	Purchase of own shares.	(3 pages)
01 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders	(6 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
30 Jul 2013	CH01	Director's details changed for Colin Lee Rylett on 1 July 2013	(2 pages)
30 Jul 2013	CH03	Secretary's details changed for Colin Lee Rylett on 1 July 2013	(2 pages)