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ISHOP WORLDWIDE LIMITED

Company number 09903931

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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)
21 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr Thomas Aird Hamish Fraser as a director on 30 November 2020	View PDF Appointment of Mr Thomas Aird Hamish Fraser as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AP01	Appointment of Mr Paul Thomas Brady as a director on 30 November 2020	View PDF Appointment of Mr Paul Thomas Brady as a director on 30 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 70	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 70 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 70	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 70 - link opens in a new window - 3 pages (3 pages)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	CH01	Director's details changed for Mr Neil John Hall on 31 October 2016	View PDF Director's details changed for Mr Neil John Hall on 31 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-07 GBP 50 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-12-07 GBP 50 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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