ISOTRAK MIDCO LIMITED

Company number 08506273

Date	Type	Description	View / Download
02 May 2017	AP01	Appointment of Mr Jim Sumner as a director on 10 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Antony Ian English as a director on 10 April 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of John Eric Hawkins as a director on 10 April 2017	(1 page)
02 May 2017	TM01	Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2017	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
24 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 2	(5 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(20 pages)
22 Dec 2015	AP01	Appointment of Mr Guy Stephen Marchant as a director on 18 December 2015	(2 pages)
23 Oct 2015	CERTNM	Company name changed finn midco LIMITED\certificate issued on 23/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-23	(3 pages)
01 Jul 2015	AP01	Appointment of Mr John Eric Hawkins as a director on 27 May 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Stuart Layzell as a director on 27 May 2015	(1 page)
24 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 2	(4 pages)
23 Mar 2015	AA	Full accounts made up to 31 March 2014	(19 pages)
16 Oct 2014	TM01	Termination of appointment of Gavin Stewart Whichello as a director on 3 October 2014	(1 page)
22 Sep 2014	AD01	Registered office address changed from 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN to C/O Isotrak Ltd 2 Eskan Court Campbell Park Milton Keynes Buckinghamshire MK9 4AN on 22 September 2014	(2 pages)
16 Jul 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(5 pages)
20 Feb 2014	AP01	Appointment of Stuart Layzell as a director	(3 pages)
04 Jan 2014	AA01	Current accounting period shortened from 30 April 2014 to 31 March 2014	(3 pages)
29 Aug 2013	TM01	Termination of appointment of Humphrey Baker as a director	(2 pages)
29 Aug 2013	TM01	Termination of appointment of Daniel Adler as a director	(2 pages)
29 Aug 2013	AP01	Appointment of Gavin Stewart Whichello as a director	(3 pages)
29 Aug 2013	AP01	Appointment of Greville Ashley Alexander Coe as a director	(3 pages)
29 Aug 2013	AD01	Registered office address changed from Burleigh House 357 Strand London Wc27 Ohs on 29 August 2013	(2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement & other company business 15/08/2013	(14 pages)