I-SOLUTIONS GLOBAL LIMITED

Company number 04294356

Date	Type	Description	View / Download
26 Jun 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Jun 2018	TM01	Termination of appointment of Kevin Alexander Douglas as a director on 18 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Frank Simon Bury as a director on 18 June 2018	(1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 18 June 2018 GBP 1,654,770	(3 pages)
19 Jun 2018	PSC02	Notification of I-Nexus Global Plc as a person with significant control on 25 May 2018	(2 pages)
19 Jun 2018	PSC07	Cessation of Herald Investment Management Limited as a person with significant control on 25 May 2018	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Warrants 02/06/2018 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Jun 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2016 GBP 1,417,216	(7 pages)
04 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 26/09/2017	(9 pages)
19 Jan 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages)
31 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/06/2018.	(4 pages)
06 Dec 2016	AA	Group of companies' accounts made up to 30 September 2016	(29 pages)
27 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(9 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 1,417,216 ANNOTATION Clarification a second filed SH01 was registered on 05/06/2018.	(4 pages)
25 Jul 2016	CH01	Director's details changed for Mr Simon Peter Crowther on 1 May 2016	(2 pages)
13 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for simon peter crowther.	(5 pages)
18 May 2016	AP01	Appointment of Mr Simon Peter Crowther as a director on 29 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2016.	(3 pages)
18 May 2016	TM01	Termination of appointment of Andrew Grant Crow as a director on 31 March 2016	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 30 September 2015	(29 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 1,212,677	(3 pages)
27 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,308,357	(11 pages)
05 Oct 2015	MR01	Registration of charge 042943560003, created on 24 September 2015	(41 pages)
21 Sep 2015	AP01	Appointment of Mr James Davies as a director on 1 November 2014	(2 pages)
16 May 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2014	AA	Group of companies' accounts made up to 30 September 2014	(27 pages)