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ISEBOX HOLDCO LIMITED

Company number 09277834

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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)
16 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 129.89
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for 25/06/2015
01 Sep 2015 AP01 Appointment of Salvatore Salpietro as a director on 25 June 2015
18 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 129.89
  • ANNOTATION Clarification a second filed SH01 was registered on 27/10/2015
18 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 51.31
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)