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ISIS DST LTD

Company number 07197467

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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)
17 Jan 2011 CC05 Change of constitution by enactment
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 99
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 10
05 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 101
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 11 November 2010
  • GBP 100
15 Apr 2010 AP01 Appointment of Sarah Jane Smith as a director
15 Apr 2010 AP01 Appointment of Daryl Taylor as a director
15 Apr 2010 AD01 Registered office address changed from 2Nd Floor Connies House Rhymney River Bridge Road Cardiff CF23 9AF on 15 April 2010
24 Mar 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 24 March 2010
24 Mar 2010 TM01 Termination of appointment of Graham Cowan as a director
22 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)