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ISOPHENE LTD

Company number 12618103

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages)
15 Nov 2022	CH01	Director's details changed for Mr Piero Theodore Soteriou on 15 November 2022	View PDF Director's details changed for Mr Piero Theodore Soteriou on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	CH01	Director's details changed for Mr David Prior on 31 December 2021	View PDF Director's details changed for Mr David Prior on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CH01	Director's details changed for Mr Nick Lambe on 31 December 2021	View PDF Director's details changed for Mr Nick Lambe on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages)
09 Jun 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-26 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	PSC07	Cessation of Piero Theodore Soteriou as a person with significant control on 4 November 2020	View PDF Cessation of Piero Theodore Soteriou as a person with significant control on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 November 2020 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AP01	Appointment of Mr David Prior as a director on 15 June 2020	View PDF Appointment of Mr David Prior as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Nick Lambe as a director on 15 June 2020	View PDF Appointment of Mr Nick Lambe as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Nigel Rupert Trim as a director on 15 June 2020	View PDF Appointment of Mr Nigel Rupert Trim as a director on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-22 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ISOPHENE LTD

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