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ISABELLA MIDCO LIMITED

Company number 12314890

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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)
13 Nov 2024	CS01	Confirmation statement made on 13 November 2024 with no updates	View PDF Confirmation statement made on 13 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2023	MR04	Satisfaction of charge 123148900001 in full	View PDF Satisfaction of charge 123148900001 in full - link opens in a new window - 1 page (1 page)
14 Feb 2023	SH19	Statement of capital on 14 February 2023 GBP 3	View PDF Statement of capital on 14 February 2023 GBP 3 - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Feb 2023	CAP-SS	Solvency Statement dated 13/02/23	View PDF Solvency Statement dated 13/02/23 - link opens in a new window - 1 page (1 page)
14 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 13/02/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 13/02/2023 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Mr Brendan Mcgraw as a director on 5 July 2021	View PDF Appointment of Mr Brendan Mcgraw as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Robert James Quinlivan as a director on 5 July 2021	View PDF Termination of appointment of Robert James Quinlivan as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021	View PDF Registered office address changed from 22 Westminster Palace Gardens Artillery Row London SW1P 1RR United Kingdom to 5 Seaforth Place London SW1E 6AB on 8 October 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
27 May 2021	CH01	Director's details changed for Mr Alexander Leon Antolovich on 21 April 2021	View PDF Director's details changed for Mr Alexander Leon Antolovich on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Jul 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 December 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 3	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 3 - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
16 Dec 2019	MR01	Registration of charge 123148900001, created on 12 December 2019	View PDF Registration of charge 123148900001, created on 12 December 2019 - link opens in a new window - 25 pages (25 pages)

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ISABELLA MIDCO LIMITED

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