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ISEAL ALLIANCE

Company number 04625800

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Dec 2024	CS01	Confirmation statement made on 1 December 2024 with no updates	View PDF Confirmation statement made on 1 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	CH01	Director's details changed for Lina Ramon on 12 December 2024	View PDF Director's details changed for Lina Ramon on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages)
27 Jun 2024	TM01	Termination of appointment of Christopher Harvey Ninnes as a director on 17 June 2024	View PDF Termination of appointment of Christopher Harvey Ninnes as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Dr Monika Weber-Fahr as a director on 17 June 2024	View PDF Appointment of Dr Monika Weber-Fahr as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP01	Appointment of Lina Ramon as a director on 6 June 2024	View PDF Appointment of Lina Ramon as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with no updates	View PDF Confirmation statement made on 30 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM02	Termination of appointment of Philip Wilson as a secretary on 19 October 2023	View PDF Termination of appointment of Philip Wilson as a secretary on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AP03	Appointment of Mr Thomas Paul Espley as a secretary on 19 October 2023	View PDF Appointment of Mr Thomas Paul Espley as a secretary on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AP01	Appointment of Mr Adam Cox as a director on 5 October 2023	View PDF Appointment of Mr Adam Cox as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
02 Jun 2023	TM01	Termination of appointment of Alex Morgan as a director on 31 May 2023	View PDF Termination of appointment of Alex Morgan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Frank Harnischfeger as a director on 31 May 2023	View PDF Termination of appointment of Frank Harnischfeger as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	CH01	Director's details changed for Ms Melanie Clare Grant on 22 March 2023	View PDF Director's details changed for Ms Melanie Clare Grant on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Ms Melanie Clare Grant as a director on 8 March 2023	View PDF Appointment of Ms Melanie Clare Grant as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr Joseph Jayan D'cruz as a director on 8 March 2023	View PDF Appointment of Mr Joseph Jayan D'cruz as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AP01	Appointment of Ms Margaret Nury Kim as a director on 8 March 2023	View PDF Appointment of Ms Margaret Nury Kim as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Nicolas Guichoux as a director on 8 March 2023	View PDF Termination of appointment of Nicolas Guichoux as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Robert Edward Lee Tyler as a director on 8 March 2023	View PDF Termination of appointment of Robert Edward Lee Tyler as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM01	Termination of appointment of Iris Van Der Veken as a director on 8 March 2023	View PDF Termination of appointment of Iris Van Der Veken as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AP01	Appointment of Ms Nina Schuler as a director on 15 June 2022	View PDF Appointment of Ms Nina Schuler as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Aik Hoe Lim as a director on 15 June 2022	View PDF Appointment of Mr Aik Hoe Lim as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)

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ISEAL ALLIANCE

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