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ISIZE LIMITED

Company number 10388803

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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 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	PSC01	Notification of Djorde Djokovic as a person with significant control on 22 September 2016	View PDF Notification of Djorde Djokovic as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	PSC01	Notification of Hugo Marcelo Muriel Arriaran as a person with significant control on 22 September 2016	View PDF Notification of Hugo Marcelo Muriel Arriaran as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	PSC01	Notification of Srdjan Grce as a person with significant control on 22 September 2016	View PDF Notification of Srdjan Grce as a person with significant control on 22 September 2016 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 July 2017	View PDF Current accounting period shortened from 30 September 2017 to 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Mr Marko Milos as a director on 27 March 2017	View PDF Appointment of Mr Marko Milos as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 17 December 2016 GBP 112.75	View PDF Statement of capital following an allotment of shares on 17 December 2016 GBP 112.75 - link opens in a new window - 4 pages (4 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 Feb 2017	AP01	Appointment of Mr Hugo Marcelo Muriel Arriaran as a director on 3 February 2017	View PDF Appointment of Mr Hugo Marcelo Muriel Arriaran as a director on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 December 2016 GBP 107.50	View PDF Statement of capital following an allotment of shares on 16 December 2016 GBP 107.50 - link opens in a new window - 4 pages (4 pages)
10 Nov 2016	SH02	Sub-division of shares on 20 October 2016	View PDF Sub-division of shares on 20 October 2016 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-09-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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