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ISMASH UK TRADING LIMITED

Company number 09347088

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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)
14 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2024 SH01 Statement of capital following an allotment of shares on 4 October 2024
  • GBP 2,172,508.58
26 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
06 Aug 2024 AP01 Appointment of Mr Lee Sturgeon as a director on 5 August 2024
06 Aug 2024 TM01 Termination of appointment of Christopher Woolnough as a director on 1 August 2024
08 Apr 2024 PSC02 Notification of Assurant Co., Ltd. as a person with significant control on 4 April 2024
08 Apr 2024 PSC09 Withdrawal of a person with significant control statement on 8 April 2024
05 Apr 2024 AP01 Appointment of Mr Timothy Machin as a director on 22 March 2024
04 Apr 2024 AP03 Appointment of Mrs Natalie Ann Paddock as a secretary on 22 March 2024
04 Apr 2024 AP01 Appointment of Mr Christopher Woolnough as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Richard Scott Walker as a director on 22 March 2024
04 Apr 2024 AP01 Appointment of Mr Simon Julian Harper as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Julian Patrick Shovlin as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of James Senko as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Mario Mele as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Fiona Elliott Hornsby as a director on 22 March 2024
04 Apr 2024 TM01 Termination of appointment of Timothy Ian Mcguire as a director on 22 March 2024
29 Feb 2024 AD01 Registered office address changed from Greenhill House 90-93 Cowcross Street London EC1M 6BF England to Holborn Gate 330 High Holborn Holborn London WC1V 7QH on 29 February 2024
31 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
09 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
11 Sep 2023 TM01 Termination of appointment of Elizabeth Jane Wynn as a director on 31 August 2023
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
03 Nov 2022 AP01 Appointment of Mr James Senko as a director on 28 October 2022
03 Nov 2022 TM01 Termination of appointment of Dermot Joseph O'rourke as a director on 28 October 2022