ISMJ LIMITED

Company number 07047586

Date	Type	Description	View / Download
29 Jul 2021	AP01	Appointment of Michael David Simon Edgeley as a director on 22 June 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Mr Timothy Money as a director on 22 June 2021	(2 pages)
08 Mar 2021	MR01	Registration of charge 070475860009, created on 2 March 2021	(89 pages)
03 Mar 2021	MR01	Registration of charge 070475860008, created on 26 February 2021	(66 pages)
23 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with updates	(5 pages)
23 Oct 2020	PSC05	Change of details for Clear Group (Holdings) Limited as a person with significant control on 2 September 2019	(2 pages)
30 Sep 2020	MR01	Registration of charge 070475860007, created on 23 September 2020	(80 pages)
18 Sep 2020	MR01	Registration of charge 070475860006, created on 11 September 2020	(63 pages)
24 Jun 2020	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 2 September 2019	(2 pages)
24 Jun 2020	PSC07	Cessation of Ian Stewart Millard as a person with significant control on 2 September 2019	(1 page)
06 May 2020	AD01	Registered office address changed from 5 Arrow Court, Adams Way Springfield Business Park Alcester Warwickshire B49 6PU to 1 Great Tower Street London EC3R 5AA on 6 May 2020	(1 page)
06 May 2020	TM01	Termination of appointment of John Harradine as a director on 24 April 2020	(1 page)
27 Apr 2020	AA01	Current accounting period extended from 30 April 2020 to 31 October 2020	(1 page)
16 Dec 2019	TM01	Termination of appointment of Christopher Ernest Moir as a director on 12 December 2019	(1 page)
29 Nov 2019	MR04	Satisfaction of charge 070475860002 in full	(1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 192,204	(3 pages)
24 Oct 2019	AP01	Appointment of Mr Gary O'donnell as a director on 2 September 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Howard Pierre Lickens as a director on 2 September 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr John Harradine as a director on 2 September 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Mr Christopher Ernest Moir as a director on 2 September 2019	(2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 30 April 2019	(16 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents/company business 02/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
09 Sep 2019	MR01	Registration of charge 070475860003, created on 4 September 2019	(11 pages)
09 Sep 2019	MR01	Registration of charge 070475860004, created on 4 September 2019	(10 pages)