ISI BIDCO LIMITED

Company number 13556950

Date	Type	Description	View / Download
22 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(7 pages)
22 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(104 pages)
22 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
22 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
16 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
09 Aug 2024	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 19 February 2024	(2 pages)
18 Jul 2024	MR04	Satisfaction of charge 135569500002 in full	(4 pages)
19 Feb 2024	AD01	Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on 19 February 2024	(1 page)
29 Nov 2023	AP01	Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023	(2 pages)
29 Nov 2023	TM01	Termination of appointment of David George Harrison as a director on 20 November 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(72 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
09 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	(3 pages)
06 Jun 2023	MR01	Registration of charge 135569500002, created on 5 June 2023	(24 pages)
13 Jan 2023	MR04	Satisfaction of charge 135569500001 in full	(1 page)
14 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
02 Sep 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	(3 pages)
29 Jun 2022	PSC05	Change of details for Phenna Group Holdings Limited as a person with significant control on 24 June 2022	(2 pages)
29 Jun 2022	AD01	Registered office address changed from Botham Accounting 14 Clarendon Street Nottingham NG1 5HQ England to 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ on 29 June 2022	(1 page)
29 Dec 2021	MR01	Registration of charge 135569500001, created on 23 December 2021	(17 pages)
09 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-09 GBP .01	(23 pages)