- 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) |
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05 Nov 2020 | RESOLUTIONS |
Resolutions
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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
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|
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
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|
25 May 2016 | SH01 |
Statement of capital following an allotment of shares on 12 June 2015
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