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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)
01 Feb 2012 AP03 Appointment of Mr David Hayward as a secretary
31 Jan 2012 TM01 Termination of appointment of Rex Harrison as a director
31 Jan 2012 TM02 Termination of appointment of Rex Harrison as a secretary
16 Dec 2011 SH06 Cancellation of shares. Statement of capital on 16 December 2011
  • GBP 6,468,806
16 Dec 2011 SH03 Purchase of own shares.
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re growth fund 30/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 7,063,559
01 Dec 2011 AP01 Appointment of Mr Kevin Alexander Douglas as a director
14 Nov 2011 AA Group of companies' accounts made up to 31 December 2010
21 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 5,983,060
15 Jun 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 5,659,490
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 allot shares 21/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011 AD01 Registered office address changed from , I-Nexus Suite, 1st Floor, Unit 2, Progress Way, Coventry, West Midlands, CV3 2NT on 27 April 2011
06 Oct 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
06 Oct 2010 CH01 Director's details changed for Mr Richard Hugh Cunningham on 26 September 2010
06 Oct 2010 CH03 Secretary's details changed for Rex Harrison on 26 September 2010
06 Oct 2010 CH01 Director's details changed for Neil David Sutcliffe on 26 September 2010
06 Oct 2010 CH01 Director's details changed for Paul Thomas Docherty on 26 September 2010
06 Oct 2010 CH01 Director's details changed for Rex Harrison on 26 September 2010
22 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • GBP 5,649,083
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 8 March 2010
  • GBP 5,199,069
22 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2009 AA Full accounts made up to 31 December 2008