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ISOCO 2 LIMITED

Company number 09283415

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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)
03 Oct 2017 PSC01 Notification of Ben Van Rooyen as a person with significant control on 25 April 2017
03 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with updates
17 Nov 2016 TM01 Termination of appointment of Paul David Bergeman as a director on 17 November 2016
16 Nov 2016 AP01 Appointment of Mr Paul David Bergeman as a director on 15 November 2016
14 Nov 2016 TM01 Termination of appointment of Paul David Bergeman as a director on 11 November 2016
14 Nov 2016 AP01 Appointment of Mr Greg Douglas Page as a director on 11 November 2016
12 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide 100 ordinary shares of £1 each into 10000 ordiary shares of 1P each 05/01/2015
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 108.36
18 Sep 2016 SH08 Change of share class name or designation
19 May 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
01 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
08 Jan 2015 CH01 Director's details changed for Barend Van Rooyen on 1 December 2014
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
06 Jan 2015 AP01 Appointment of Mr Paul David Bergeman as a director on 5 January 2015
28 Oct 2014 NEWINC Incorporation