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ISOBAR COMMERCE GLOBAL LIMITED

Company number 09484045

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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)
28 Oct 2024 SH19 Statement of capital on 28 October 2024
  • GBP 1
28 Oct 2024 SH20 Statement by Directors
28 Oct 2024 CAP-SS Solvency Statement dated 18/10/24
28 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
23 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Sep 2023 TM01 Termination of appointment of James Scott Morris as a director on 26 September 2023
07 Apr 2023 TM01 Termination of appointment of Dennis Romijn as a director on 5 April 2023
31 Mar 2023 AP01 Appointment of Mr Nick Storey as a director on 13 March 2023
15 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
13 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
13 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
13 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
13 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
17 Mar 2022 PSC05 Change of details for Dentsu London Limited as a person with significant control on 1 November 2021
25 Oct 2021 TM01 Termination of appointment of Michael Christopher Mulligan as a director on 22 October 2021
03 Sep 2021 AA Full accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
05 Feb 2021 PSC05 Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020
19 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 MA Memorandum and Articles of Association