ISOBEL GROUP LIMITED

Company number 09894489

Date	Type	Description	View / Download
07 Feb 2019	TM01	Termination of appointment of Daryl Louise Fielding as a director on 31 December 2018	(1 page)
04 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates	(5 pages)
29 Nov 2018	CH01	Director's details changed for Paul Anthony Houlding on 29 November 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Susan Judith Laing on 29 November 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Steven Alan Hastings on 29 November 2018	(2 pages)
29 Nov 2018	CH01	Director's details changed for Robert William Fletcher on 29 November 2018	(2 pages)
29 Nov 2018	CH03	Secretary's details changed for Susan Judith Laing on 29 November 2018	(1 page)
08 Oct 2018	SH08	Change of share class name or designation	(2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Sep 2018	RP04TM01	Second filing for the termination of David Peter Alexander as a director	(5 pages)
05 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
12 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
27 Nov 2017	TM01	Termination of appointment of David Peter Alexander as a director on 30 October 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/09/2018	(3 pages)
28 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages)
04 Jan 2017	AP01	Appointment of Mrs Daryl Louise Fielding as a director on 1 December 2016	(3 pages)
04 Jan 2017	AP01	Appointment of Mr Robert James Forshaw as a director on 1 December 2016	(3 pages)
06 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
06 Dec 2016	AD01	Registered office address changed from Batnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 6 December 2016	(1 page)
14 Apr 2016	AD01	Registered office address changed from 144 New Cavendish Street London W1W 6YF United Kingdom to Batnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 14 April 2016	(2 pages)
31 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 30 September 2016	(3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ The company may issue further ordinary £1 shares in separate classes of ordinary and ordinary b £1 shares. These shares having rights and powers set out in the company's articles of association. 15/12/2015	(25 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 50,004	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2016	AP01	Appointment of Susan Judith Laing as a director on 30 November 2015	(3 pages)
07 Jan 2016	AP03	Appointment of Susan Judith Laing as a secretary on 30 November 2015	(3 pages)