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INTERNAL SOLUTIONS (SOUTHERN) LIMITED

Company number 11922675

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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)
27 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with updates
22 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
18 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 100
21 May 2019 CH01 Director's details changed for Mr Robert John George Bennett on 21 May 2019
20 May 2019 CH01 Director's details changed for Mr Robert John George Bennett on 17 May 2019
17 May 2019 CH01 Director's details changed for Mr Robert John George Bennett on 16 May 2019
16 May 2019 CH01 Director's details changed for Mr Robert Reed on 16 May 2019
15 May 2019 AP01 Appointment of Mr Robert Reed as a director on 15 May 2019
15 May 2019 AP01 Appointment of Mr Robert John George Bennett as a director on 15 May 2019
03 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-03
  • GBP 50