ISAM SECURITIES (UK) LIMITED

Company number 09112124

Date	Type	Description	View / Download
17 Jul 2015	CH03	Secretary's details changed for Mr Jaco Jaco Wentzel on 2 July 2014	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(25 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 5,561,003	(4 pages)
22 Apr 2015	SH01	Statement of capital following an allotment of shares on 22 April 2015 GBP 2,561,003	(4 pages)
16 Dec 2014	AP01	Appointment of Mr Jonathan Brewer as a director on 16 December 2014	(2 pages)
16 Dec 2014	AP01	Appointment of Mr Raj Kumar Sunder Sitlani as a director on 16 December 2014	(2 pages)
04 Dec 2014	AP01	Appointment of Dr Ian Joseph Moreton as a director on 1 December 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Alexander Charles Lowe as a director on 1 December 2014	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Nov 2014	SH01	Statement of capital following an allotment of shares on 7 November 2014 GBP 280,003.00	(5 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 October 2014 GBP 1,003	(5 pages)
09 Jul 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 March 2015	(1 page)
02 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-02 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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