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ISIS COMMODITIES LTD

Company number 05474925

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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)
20 Jun 2018 CH03 Secretary's details changed for Sally Ann Wookey on 1 May 2018
20 Jun 2018 PSC04 Change of details for Mrs Sally Ann Wookey as a person with significant control on 1 May 2018
20 Jun 2018 PSC04 Change of details for Mr David Guy Llewellin Wookey as a person with significant control on 1 May 2018
26 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
03 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
03 Jul 2017 PSC01 Notification of Sally Wookey as a person with significant control on 6 April 2016
03 Jul 2017 PSC01 Notification of David Guy Llewellin Wookey as a person with significant control on 6 April 2016
20 Jul 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 225,000
04 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
25 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 225,000
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
24 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 225,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
01 Jul 2013 AD01 Registered office address changed from P.O. Box 173 Boston Boston PE21 1AG England on 1 July 2013
28 Jun 2013 AD01 Registered office address changed from Fydell House South Street Boston Lincolnshire PE21 6HU United Kingdom on 28 June 2013
20 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
07 Mar 2013 AD01 Registered office address changed from Unit 2 Boston Business Centre Norfolk Street Boston Lincolnshire PE21 9HH on 7 March 2013
09 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
18 Apr 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/11/2011
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 25 November 2011
  • GBP 224,000
  • ANNOTATION A second filed SH01 was registered on 18/04/2012
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/authorisation for entering contracts 25/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/authorisation for entering contracts 25/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights