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ISOCO4 LIMITED

Company number 10910170

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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)
03 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 PSC07 Cessation of Andrew Roman Pena as a person with significant control on 8 March 2019
08 Apr 2019 SH02 Sub-division of shares on 8 March 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 08/03/2019
13 Mar 2019 TM01 Termination of appointment of Andrew Roman Pena as a director on 8 March 2019
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
15 Jun 2018 AP01 Appointment of Mr William Frank Clifton Simmonds as a director on 13 June 2018
19 Mar 2018 AD01 Registered office address changed from Cubism Law 1 Plough Place London EC4A 1DE United Kingdom to 5, the Clock House Brize Norton Road Carterton Oxfordshire OX18 3HN on 19 March 2018
10 Aug 2017 AA01 Current accounting period extended from 31 August 2018 to 30 September 2018
10 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-10
  • GBP 100