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ISENTROPIC LTD

Company number 05077488

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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)
27 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
21 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2013	SH01	Statement of capital following an allotment of shares on 28 October 2013 GBP 194.73	View PDF Statement of capital following an allotment of shares on 28 October 2013 GBP 194.73 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	MR01	Registration of charge 050774880002	View PDF Registration of charge 050774880002 - link opens in a new window - 33 pages (33 pages)
10 Apr 2013	SH01	Statement of capital following an allotment of shares on 23 March 2013 GBP 182.23	View PDF Statement of capital following an allotment of shares on 23 March 2013 GBP 182.23 - link opens in a new window - 4 pages (4 pages)
22 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Oct 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 181.94	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 181.94 - link opens in a new window - 4 pages (4 pages)
24 Jul 2012	AP01	Appointment of Dr Christopher Gordon Floyd as a director	View PDF Appointment of Dr Christopher Gordon Floyd as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 175.99	View PDF Statement of capital following an allotment of shares on 31 May 2012 GBP 175.99 - link opens in a new window - 4 pages (4 pages)
13 Jun 2012	AP04	Appointment of Hs Secretarial Limited as a secretary	View PDF Appointment of Hs Secretarial Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 19/03/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of shares 19/03/2012 - link opens in a new window - 32 pages (32 pages)
27 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 172.57	View PDF Statement of capital following an allotment of shares on 21 March 2012 GBP 172.57 - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	SH02	Sub-division of shares on 19 March 2012	View PDF Sub-division of shares on 19 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AP01	Appointment of Louis Stourton Greig as a director	View PDF Appointment of Louis Stourton Greig as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Mar 2012	CH01	Director's details changed for Mr Jonathan Sebastian Howes on 18 March 2012	View PDF Director's details changed for Mr Jonathan Sebastian Howes on 18 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 Mar 2012	CH01	Director's details changed for Mr Mark Anthony Wagner on 19 March 2012	View PDF Director's details changed for Mr Mark Anthony Wagner on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Mr James Donnelly Macnaghten on 19 March 2012	View PDF Director's details changed for Mr James Donnelly Macnaghten on 19 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 14 March 2012 GBP 158.69	View PDF Statement of capital following an allotment of shares on 14 March 2012 GBP 158.69 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	AD01	Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom on 7 February 2012	View PDF Registered office address changed from 10 Jesus Lane Cambridge CB5 8BA United Kingdom on 7 February 2012 - link opens in a new window - 2 pages (2 pages)

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