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ISTHMUS HOLDCO (UK) LIMITED

Company number 11713902

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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)
16 Dec 2020 CH01 Director's details changed for Mr Thomas Railhac on 9 November 2020
16 Dec 2020 CH01 Director's details changed for Mr Chun Pong Kwok on 9 November 2020
16 Dec 2020 CH01 Director's details changed for Ms Letizia Bellucci on 9 November 2020
10 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with updates
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • EUR 42,956.39
09 Nov 2020 PSC05 Change of details for Cinven Limited as a person with significant control on 9 November 2020
09 Nov 2020 AD01 Registered office address changed from Warwick Court Paternoster Square London EC4M 7AG United Kingdom to 21 st James’S Square London SW1Y 4JZ on 9 November 2020
13 Jul 2020 AA Full accounts made up to 30 September 2019
03 Jun 2020 AP01 Appointment of Mr Chun Pong Kwok as a director on 28 April 2020
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 7 April 2020
  • EUR 42,848.44
18 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
13 May 2019 AA01 Current accounting period shortened from 31 December 2019 to 30 September 2019
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 February 2019
  • EUR 39,636.25
  • ANNOTATION Clarification The form SH01 was replaced on 23/03/2020 as the original was not properly delivered.
05 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 8
05 Mar 2019 SH02 Sub-division of shares on 7 February 2019
04 Mar 2019 TM01 Termination of appointment of David Robert Barker as a director on 18 February 2019
04 Mar 2019 AP01 Appointment of Mr Florian Luther as a director on 18 February 2019
04 Mar 2019 AP01 Appointment of Mr Jacob Jensen as a director on 18 February 2019
04 Mar 2019 AP01 Appointment of Ms Letizia Bellucci as a director on 18 February 2019
04 Mar 2019 SH14 Redenomination of shares. Statement of capital 7 February 2019
  • EUR 9.12
27 Dec 2018 PSC02 Notification of Cinven Limited as a person with significant control on 5 December 2018
27 Dec 2018 PSC07 Cessation of David Robert Barker as a person with significant control on 5 December 2018
27 Dec 2018 PSC07 Cessation of Thomas Railhac as a person with significant control on 5 December 2018
05 Dec 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-12-05
  • GBP 4