Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with no updates
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31 May 2024 |
PSC05 |
Change of details for Ishem Holdings Limited as a person with significant control on 7 September 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share capital of the company increased by the creation of 6 new a ordinary shares of £1.00 each 07/09/2023
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20 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2023
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2022
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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15 Aug 2022 |
MA |
Memorandum and Articles of Association
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of new class of share 01/08/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2022 |
AP01 |
Appointment of Dr Thomas Gerard Laffey as a director on 1 August 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with no updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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30 Jun 2021 |
CH01 |
Director's details changed for Mr William Morgan Thomas on 28 June 2021
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26 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2021
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26 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 May 2021 |
CH01 |
Director's details changed for Mrs Kerry Horton on 10 May 2021
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01 Apr 2021 |
AP01 |
Appointment of Mrs Kerry Horton as a director on 1 April 2021
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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16 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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15 Jul 2020 |
AP03 |
Appointment of Mr Gareth Thomas as a secretary on 10 July 2020
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13 Jul 2020 |
TM02 |
Termination of appointment of Barbara Ann Thomas as a secretary on 10 July 2020
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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