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ISQ BOOSTER HOLDINGS LIMITED

Company number 12407598

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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 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 23/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with no updates
26 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
18 Sep 2023 SH19 Statement of capital on 18 September 2023
  • USD 1,000,100
18 Sep 2023 SH20 Statement by Directors
18 Sep 2023 CAP-SS Solvency Statement dated 11/09/23
18 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 11/09/2023
10 May 2023 SH19 Statement of capital on 10 May 2023
  • USD 1,000,100
10 May 2023 SH20 Statement by Directors
10 May 2023 CAP-SS Solvency Statement dated 25/04/23
10 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 25/04/2023
20 Apr 2023 CH01 Director's details changed for Ms. Charlotte Lois Walker on 20 April 2023
09 Feb 2023 AP01 Appointment of Ms. Charlotte Lois Walker as a director on 30 January 2023
09 Feb 2023 TM01 Termination of appointment of Dominic Lee Spiri as a director on 30 January 2023
17 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with no updates
02 Nov 2022 SH19 Statement of capital on 2 November 2022
  • USD 1,000,100
02 Nov 2022 SH20 Statement by Directors
02 Nov 2022 CAP-SS Solvency Statement dated 18/10/22
02 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2022
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 May 2022 SH19 Statement of capital on 30 May 2022
  • USD 1,000,100
30 May 2022 SH20 Statement by Directors
30 May 2022 CAP-SS Solvency Statement dated 18/05/22