ISG TECHNOLOGY HOLDINGS LIMITED

Company number 05337015

Date	Type	Description	View / Download
31 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with updates	(5 pages)
31 Jan 2020	AD02	Register inspection address has been changed from Milton Gate 60 Chiswell Street London EC1Y 4AG United Kingdom to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR	(1 page)
30 Jan 2020	AD04	Register(s) moved to registered office address Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR	(1 page)
21 Jan 2020	PSC05	Change of details for Coupra Limited as a person with significant control on 18 December 2019	(2 pages)
17 Jan 2020	MR01	Registration of charge 053370150012, created on 15 January 2020	(14 pages)
07 Jan 2020	MR04	Satisfaction of charge 053370150009 in full	(1 page)
07 Jan 2020	MR04	Satisfaction of charge 053370150011 in full	(1 page)
03 Jan 2020	MA	Memorandum and Articles of Association	(29 pages)
03 Jan 2020	CC04	Statement of company's objects	(2 pages)
02 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Dec 2019	SH08	Change of share class name or designation	(2 pages)
20 Dec 2019	AD01	Registered office address changed from Ashmead House Eversley Way Crabtree Office Village Egham TW20 8RY to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on 20 December 2019	(1 page)
19 Dec 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	(1 page)
19 Dec 2019	TM01	Termination of appointment of Andrew James Webb as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of David Gardner as a director on 18 December 2019	(1 page)
19 Dec 2019	TM01	Termination of appointment of Jeremy Buckton as a director on 18 December 2019	(1 page)
19 Dec 2019	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 18 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Glen Norman Williams as a director on 18 December 2019	(2 pages)
19 Dec 2019	AP01	Appointment of Mr Liam Matthew Duncalf as a director on 18 December 2019	(2 pages)
16 Dec 2019	SH20	Statement by Directors	(3 pages)
16 Dec 2019	SH19	Statement of capital on 16 December 2019 GBP 2,000,001	(5 pages)
16 Dec 2019	CAP-SS	Solvency Statement dated 13/12/19	(3 pages)
16 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Oct 2019	MR04	Satisfaction of charge 053370150010 in full	(1 page)
15 May 2019	TM01	Termination of appointment of Michael John Morrison as a director on 26 April 2019	(1 page)

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