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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)
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2020 AP01 Appointment of Mr Dennis Romijn as a director on 10 October 2020
28 Oct 2020 AP01 Appointment of Mr James Scott Morris as a director on 7 October 2020
28 Oct 2020 TM01 Termination of appointment of Stefan Nigel Bardega as a director on 21 September 2020
30 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
09 Mar 2020 TM02 Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020
01 Aug 2019 AA Full accounts made up to 31 December 2018
12 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
29 Jan 2019 TM01 Termination of appointment of Tim Champkins as a director on 29 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
14 Feb 2018 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018
16 Nov 2017 AP01 Appointment of Mr Stefan Bardega as a director on 13 November 2017
10 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-03
18 Oct 2017 TM01 Termination of appointment of Tracy De Groose as a director on 13 October 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
16 May 2017 TM01 Termination of appointment of Mark Anthony Fagan as a director on 17 April 2017
15 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
14 Nov 2016 TM01 Termination of appointment of Euan Hector Menzies as a director on 11 November 2016
02 Nov 2016 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 2 November 2016
02 Nov 2016 AP01 Appointment of Mr Tim Champkins as a director on 2 November 2016
25 Oct 2016 TM01 Termination of appointment of Claire Margaret Price as a director on 12 October 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3
25 May 2016 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 3