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I-SOLUTIONS GLOBAL LIMITED

Company number 04294356

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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)
25 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,212,677
23 Sep 2014 MISC Auditors resignation
16 Sep 2014 MISC Section 519
16 Sep 2014 AA03 Resignation of an auditor
21 Jan 2014 AP01 Appointment of Miss Alyson Margaret Levett as a director
19 Nov 2013 AA Group of companies' accounts made up to 30 September 2013
06 Nov 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,212,677
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 May 2013
  • GBP 1,044,460
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 October 2012
  • GBP 1,044,460.00
04 Dec 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
20 Nov 2012 AA Group of companies' accounts made up to 30 September 2012
05 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
12 Sep 2012 TM02 Termination of appointment of David Hayward as a secretary
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 902,512
24 Aug 2012 SH06 Cancellation of shares. Statement of capital on 24 August 2012
  • GBP 595,270
24 Aug 2012 SH10 Particulars of variation of rights attached to shares
24 Aug 2012 SH08 Change of share class name or designation
24 Aug 2012 MEM/ARTS Memorandum and Articles of Association
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2012 SH03 Purchase of own shares.
17 Aug 2012 AP01 Appointment of Mr Frank Simon Bury as a director
02 Aug 2012 TM01 Termination of appointment of Neil Sutcliffe as a director
24 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
01 Feb 2012 AP01 Appointment of Mr Andrew Grant Crow as a director
01 Feb 2012 AP03 Appointment of Mr David Hayward as a secretary