IESIS SPECIAL STRUCTURES LIMITED

Company number 07301412

Date	Type	Description	View / Download
02 Jun 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
08 May 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
02 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Rights of ordinary a shares and ordinary b shares 19/04/2017 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
20 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	(8 pages) Download iXBRL
03 Aug 2015	AD01	Registered office address changed from 89-95 Redcliff Street Bristol BS1 6LU England to 20 Ironmonger Lane London EC2V 8EP on 3 August 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG to 89-95 Redcliff Street Bristol BS1 6LU on 23 July 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(5 pages)
23 Jul 2015	CH01	Director's details changed for Mr Robert Iestyn Lewis on 19 December 2014	(2 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(9 pages)
07 Jan 2015	AD01	Registered office address changed from 3 Oakfield Court Oakfield Road Clifton Bristol BS8 2BD to C/O Pje Chartered Accountants 4 Clifton Road Bristol BS8 1AG on 7 January 2015	(1 page)
28 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 100	(5 pages)
17 Jun 2014	AP01	Appointment of Mr Anthony Charles Ruck as a director	(2 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(9 pages)
06 Feb 2014	AP01	Appointment of Mr Alan John Werrett as a director	(2 pages)
11 Sep 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100	(4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
18 Oct 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
04 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
04 Aug 2011	CH01	Director's details changed for Mr Iestyn Lewis on 1 June 2011	(2 pages)
27 Jul 2011	AP03	Appointment of Mr Robert Iestyn Lewis as a secretary	(1 page)
07 Jun 2011	CERTNM	Company name changed iesis (jacks pill car park) LIMITED\certificate issued on 07/06/11 RES15 ‐ Change company name resolution on 2011-06-02 NM01 ‐ Change of name by resolution	(3 pages)
06 Jun 2011	AP01	Appointment of Mr Matthew Melville Jones as a director	(2 pages)

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