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ISOSEC LIMITED

Company number 05185836

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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)
30 May 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 100.00
  • ANNOTATION Clarification a second filing of SH01 was registered on 04/11/2020
21 May 2019 TM02 Termination of appointment of Nigel Charles Elson as a secretary on 25 March 2019
14 May 2019 SH06 Cancellation of shares. Statement of capital on 25 March 2019
  • GBP 42.106
14 May 2019 SH03 Purchase of own shares.
17 Apr 2019 CC04 Statement of company's objects
17 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 PSC07 Cessation of Nigel Charles Elson as a person with significant control on 25 March 2019
09 Apr 2019 PSC04 Change of details for Mr Marc Poulaud as a person with significant control on 25 March 2019
29 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 November 2014
  • GBP 80
13 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from Blackfriars House Parsonage Manchester M3 2JA to Quay West - Media City Trafford Wharf Road Trafford Park Manchester M17 1HH on 6 July 2018
21 Jul 2017 CS01 Confirmation statement made on 21 July 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
22 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Aug 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
29 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Jul 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 80
30 Dec 2014 SH02 Sub-division of shares on 17 November 2014
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 12 November 2014
  • GBP 80
  • ANNOTATION Clarification a second filed SH01 was registered on 29/08/2018
15 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
03 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013