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ISTESSO LIMITED

Company number 10756496

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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)
15 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
15 May 2024 PSC05 Change of details for Ip2Ipo Limited as a person with significant control on 1 December 2021
22 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2023 MA Memorandum and Articles of Association
27 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2023 CS01 Confirmation statement made on 4 May 2023 with updates
16 May 2023 MA Memorandum and Articles of Association
16 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 83,482.4661
06 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 May 2022 CS01 Confirmation statement made on 4 May 2022 with updates
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 80,708.084
14 Feb 2022 PSC04 Change of details for a person with significant control
14 Feb 2022 CH01 Director's details changed for Dr Lisa Patel on 1 December 2021
07 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
01 Dec 2021 AD01 Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom to 2nd Floor 3 Pancras Square Kings Cross London N1C 4AG on 1 December 2021
22 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
15 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
27 Jul 2020 AD01 Registered office address changed from The Walbrook Building 25 Walbroook London EC4N 8AF United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 27 July 2020
17 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off