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THE IASME CONSORTIUM LIMITED

Company number 07897132

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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)
06 Oct 2021 PSC07 Cessation of Richard Charles Henson as a person with significant control on 30 September 2021
06 Oct 2021 PSC07 Cessation of Elizabeth Booth as a person with significant control on 30 September 2021
06 Oct 2021 PSC02 Notification of Mimas Bidco Limited as a person with significant control on 30 September 2021
06 Oct 2021 AP01 Appointment of David George Harrison as a director on 30 September 2021
06 Oct 2021 AP01 Appointment of Mr Paul Barry as a director on 30 September 2021
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 16.5504
04 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 16.5504
01 Oct 2021 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 16.5504
27 Aug 2021 CH01 Director's details changed for Mr Daniel Gideon Dresner on 27 August 2021
27 Aug 2021 CH01 Director's details changed for Mr Daniel Gideon Dresner on 27 August 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
12 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with updates
30 Nov 2019 SH02 Sub-division of shares on 1 November 2019
30 May 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
04 Jan 2019 PSC01 Notification of Elizabeth Booth as a person with significant control on 7 August 2018
04 Jan 2019 PSC07 Cessation of David Alan Booth as a person with significant control on 26 March 2018
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 MA Memorandum and Articles of Association
20 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
02 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
17 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates