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ISPORTINNOVATIONS LIMITED

Company number 12615189

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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)
23 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
22 Oct 2024 AP01 Appointment of Mr Sam Lord as a director on 22 October 2024
17 Oct 2024 CS01 Confirmation statement made on 17 October 2024 with updates
23 Sep 2024 AP01 Appointment of Mrs Alexandra Walters as a director on 1 September 2024
27 Jun 2024 CS01 Confirmation statement made on 19 May 2024 with updates
24 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2021
24 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2022
24 Jun 2024 RP04CS01 Second filing of Confirmation Statement dated 19 May 2023
18 Jun 2024 PSC04 Change of details for Mr Paul Michael Walters as a person with significant control on 16 August 2020
17 Jun 2024 PSC01 Notification of William Findlay Mackay as a person with significant control on 16 August 2020
07 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jun 2023 CS01 Confirmation statement made on 19 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
22 May 2023 PSC04 Change of details for Mr Paul Michael Walters as a person with significant control on 15 May 2023
22 May 2023 CH01 Director's details changed for Mr Paul Michael Walters on 15 May 2023
22 May 2023 AD01 Registered office address changed from The Copper Room Deva Centre Trinity Way Manchester M3 7BG United Kingdom to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 22 May 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
26 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
22 Dec 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/06/24
07 Nov 2020 SH01 Statement of capital following an allotment of shares on 16 August 2020
  • GBP 100
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman authorised to issue certificates 16/08/2020
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman authorised to issue certificate 18/06/2020
  • RES10 ‐ Resolution of allotment of securities
20 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-20
  • GBP 1