ISMASH UK TRADING LIMITED

Company number 09347088

Date	Type	Description	View / Download
27 Sep 2021	TM01	Termination of appointment of Matthew John Price as a director on 17 September 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Max Dennis Price as a director on 17 September 2021	(1 page)
27 Sep 2021	TM01	Termination of appointment of Christopher Murton as a director on 17 September 2021	(1 page)
06 Jul 2021	AP01	Appointment of Mr Max Dennis Price as a director on 1 November 2020	(2 pages)
22 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
21 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages) Download iXBRL
04 Nov 2020	AP01	Appointment of Mr Matthew John Price as a director on 9 October 2020	(2 pages)
03 Nov 2020	TM01	Termination of appointment of Susanne Winkler as a director on 2 November 2020	(1 page)
03 Nov 2020	TM01	Termination of appointment of Carli Lisa Farmer as a director on 8 October 2020	(1 page)
10 Jun 2020	TM01	Termination of appointment of Edward Fry as a director on 10 June 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with updates	(5 pages)
27 Jan 2020	AP01	Appointment of Ms Elizabeth Jane Wynn as a director on 11 November 2019	(2 pages)
13 Jan 2020	AD01	Registered office address changed from 111 Power Road the Lightbox London W4 5PY England to Suite 3.08 20 Procter Street London WC1V 6NX on 13 January 2020	(1 page)
15 Nov 2019	AP01	Appointment of Mr Richard Walker as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Edward Fry as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Carli Lisa Farmer as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Christopher Murton as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Susanne Winkler as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Elliott Hornsby as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Dermot Joseph O'rourke as a director on 11 November 2019	(2 pages)
04 Oct 2019	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,072,508.58	(3 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,072,398	(3 pages)

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