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ISHOP WORLDWIDE LIMITED

Company number 09903931

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Dec 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 51	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 51 - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Nov 2023	TM01	Termination of appointment of Paul Thomas Brady as a director on 1 November 2023	View PDF Termination of appointment of Paul Thomas Brady as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	TM01	Termination of appointment of Barbara Mariola Nowak as a director on 1 November 2023	View PDF Termination of appointment of Barbara Mariola Nowak as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	CH01	Director's details changed for Mrs Barbara Mariola Nowak on 22 September 2023	View PDF Director's details changed for Mrs Barbara Mariola Nowak on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	AD01	Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 6 September 2022	View PDF Registered office address changed from Gloucester House Church Walk Burgess Hill West Sussex RH15 9AS United Kingdom to Delmon House 36-38 Church Road Burgess Hill West Sussex RH15 9AE on 6 September 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mrs Barbara Mariola Nowak as a director on 1 August 2022	View PDF Appointment of Mrs Barbara Mariola Nowak as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	PSC01	Notification of Neil John Hall as a person with significant control on 27 November 2020	View PDF Notification of Neil John Hall as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with updates	View PDF Confirmation statement made on 7 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	PSC02	Notification of Bridges Worldwide Plc as a person with significant control on 27 November 2020	View PDF Notification of Bridges Worldwide Plc as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Neil John Hall as a person with significant control on 26 November 2020	View PDF Cessation of Neil John Hall as a person with significant control on 26 November 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	SH06	Cancellation of shares. Statement of capital on 27 November 2020 GBP 50	View PDF Cancellation of shares. Statement of capital on 27 November 2020 GBP 50 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)

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ISHOP WORLDWIDE LIMITED

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