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ISOBEL HOLDCO LIMITED

Company number 07811406

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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)
09 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 30 pages (30 pages)
27 Nov 2012	AP01	Appointment of Mr Paul Denzil John Sullivan as a director	View PDF Appointment of Mr Paul Denzil John Sullivan as a director - link opens in a new window - 2 pages (2 pages)
23 Nov 2012	TM01	Termination of appointment of Stephen Eighteen as a director	View PDF Termination of appointment of Stephen Eighteen as a director - link opens in a new window - 1 page (1 page)
16 Nov 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Sep 2012	TM01	Termination of appointment of Simon Davies as a director	View PDF Termination of appointment of Simon Davies as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Mr Simon David Austin Davies as a director	View PDF Appointment of Mr Simon David Austin Davies as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	CH01	Director's details changed for Mr Joseph Martin Pedlow on 19 March 2012	View PDF Director's details changed for Mr Joseph Martin Pedlow on 19 March 2012 - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AP01	Appointment of Laura Jane Barlow as a director	View PDF Appointment of Laura Jane Barlow as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AP01	Appointment of Mr Joseph Martin Pedlow as a director	View PDF Appointment of Mr Joseph Martin Pedlow as a director - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 30 pages (30 pages)
29 Nov 2011	AD01	Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR, United Kingdom on 29 November 2011	View PDF Registered office address changed from , 135 Bishopsgate, London, EC2M 3UR, United Kingdom on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	View PDF Current accounting period extended from 31 October 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	SH01	Statement of capital following an allotment of shares on 20 October 2011 GBP 7,499	View PDF Statement of capital following an allotment of shares on 20 October 2011 GBP 7,499 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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