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INVESTMENT SOFTWARE GROUP LTD

Company number 08835567

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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)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 45 pages (45 pages)
04 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AD01	Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to 6Th Floor Bowman House 29 Wilson Street London EC2M 2SJ on 19 February 2015	View PDF Registered office address changed from 3 Warners Mill Silks Way Braintree CM7 3GB to 6Th Floor Bowman House 29 Wilson Street London EC2M 2SJ on 19 February 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 90	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 90 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	CH01	Director's details changed for Andrew Richard Pirrie on 7 January 2015	View PDF Director's details changed for Andrew Richard Pirrie on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CH01	Director's details changed for Mr Imran Khan on 7 January 2015	View PDF Director's details changed for Mr Imran Khan on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 90	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 90 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 May 2014 GBP 90.00	View PDF Statement of capital following an allotment of shares on 22 May 2014 GBP 90.00 - link opens in a new window - 4 pages (4 pages)
15 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 45.00	View PDF Statement of capital following an allotment of shares on 8 April 2014 GBP 45.00 - link opens in a new window - 4 pages (4 pages)
17 Jun 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
07 Jan 2014	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-07	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2014-01-07 - link opens in a new window - 50 pages (50 pages)

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