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ISIS (PHASE 2) CARDIFF MANAGEMENT COMPANY LIMITED

Company number 05525126

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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)
31 Aug 2018 AP01 Appointment of Mr Lawrence Brown as a director on 31 August 2018
20 Aug 2018 AP01 Appointment of Mr Luke Coles as a director on 20 August 2018
02 Aug 2018 AP01 Appointment of Mr Joaquim Alves Moreira as a director on 2 August 2018
12 Mar 2018 PSC08 Notification of a person with significant control statement
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
10 Jan 2018 TM01 Termination of appointment of Adam James Morgan as a director on 20 December 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
26 Sep 2017 CH03 Secretary's details changed for Mrs Cherry Anne Jones on 26 September 2017
10 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
18 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 CH01 Director's details changed for Mr Adam James Morgan on 28 August 2015
28 Aug 2015 AR01 Annual return made up to 2 August 2015 no member list
11 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 2 August 2014 no member list
24 Jul 2014 AP01 Appointment of Mr Paul Williams as a director on 24 July 2014
19 Aug 2013 AR01 Annual return made up to 2 August 2013 no member list
18 Jul 2013 TM01 Termination of appointment of Hannah Robinson as a director
18 Jul 2013 TM01 Termination of appointment of Marc Colin Gonzalez as a director
03 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
20 Jun 2013 TM01 Termination of appointment of Paul Copestake as a director
20 May 2013 AP01 Appointment of Mr Leigh Murphy as a director