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ISS GROUP LTD

Company number 09752527

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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)
29 Aug 2017 CS01 Confirmation statement made on 25 August 2017 with updates
29 Aug 2017 PSC01 Notification of Ryan Steven Kempley as a person with significant control on 25 August 2017
29 Aug 2017 PSC01 Notification of Holly Louise Burrows as a person with significant control on 25 August 2017
29 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 29 August 2017
01 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
06 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 100
06 Aug 2016 AP01 Appointment of Mr Ryan Steven Kempley as a director on 1 August 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-17
27 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted