- Company Overview for ISOBAR COMMERCE GLOBAL LIMITED (09484045)
- Filing history for ISOBAR COMMERCE GLOBAL LIMITED (09484045)
- People for ISOBAR COMMERCE GLOBAL LIMITED (09484045)
- More for ISOBAR COMMERCE GLOBAL LIMITED (09484045)
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
|
|
28 Oct 2024 | SH20 | Statement by Directors | |
28 Oct 2024 | CAP-SS | Solvency Statement dated 18/10/24 | |
28 Oct 2024 | RESOLUTIONS |
Resolutions
|
|
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 |