ISO ENERGY LIMITED

Company number 05696578

Date	Type	Description	View / Download
29 Jul 2019	AD01	Registered office address changed from Saxley Hill Barn, Meath Green Lane, Horley Surrey RH6 8JA to The Stables Meath Green Lane Horley Surrey RH6 8JA on 29 July 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mrs Kim Elaine Bahl as a director on 27 February 2019	(2 pages)
27 Feb 2019	AP01	Appointment of Mr Edward Michael Sadler Levien as a director on 27 February 2019	(2 pages)
17 Feb 2019	CS01	Confirmation statement made on 3 February 2019 with updates	(5 pages)
16 Jan 2019	AP03	Appointment of Mrs Kim Elaine Bahl as a secretary on 2 January 2019	(2 pages)
14 Jan 2019	PSC02	Notification of Compro Investments Ltd as a person with significant control on 30 November 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Justin David Ralph Broadbent as a person with significant control on 30 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Justin David Ralph Broadbent as a director on 30 November 2018	(1 page)
19 Dec 2018	TM02	Termination of appointment of Helen Claire Mcintosh as a secretary on 30 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Octavius John Morris as a director on 30 November 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Helen Claire Mcintosh as a director on 30 November 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mr Christopher Andrew Sayer as a director on 30 November 2018	(2 pages)
19 Dec 2018	AP01	Appointment of Mr Peter John Davies as a director on 30 November 2018	(2 pages)
17 Dec 2018	MR01	Registration of charge 056965780002, created on 30 November 2018	(33 pages)
10 Oct 2018	SH05	Statement of capital on 26 September 2018 GBP 9,800 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 September 2018	(4 pages)
05 Oct 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	(5 pages)
22 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
21 Apr 2017	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 200	(2 pages)
20 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	(6 pages)
18 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 900	(3 pages)
18 Jan 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1,100	(4 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 9,300	(7 pages)

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