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ISOCLAD PROPERTIES LIMITED

Company number 13639904

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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)
02 Jan 2025	TM01	Termination of appointment of Christine Wilde as a director on 31 December 2024	View PDF Termination of appointment of Christine Wilde as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AP01	Appointment of Mr Christopher Paul Bryan as a director on 5 September 2024	View PDF Appointment of Mr Christopher Paul Bryan as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Feb 2024	AP01	Appointment of Mr Robert Palmer as a director on 27 February 2024	View PDF Appointment of Mr Robert Palmer as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with updates	View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	MR01	Registration of charge 136399040002, created on 7 February 2023	View PDF Registration of charge 136399040002, created on 7 February 2023 - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with updates	View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	MR01	Registration of charge 136399040001, created on 30 May 2022	View PDF Registration of charge 136399040001, created on 30 May 2022 - link opens in a new window - 16 pages (16 pages)
24 May 2022	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022	View PDF Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	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 - 2 pages (2 pages)
26 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 1,250,595	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 1,250,595 - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 7 January 2022	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 7 January 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	PSC02	Notification of Isoclad Holdings Limited as a person with significant control on 7 January 2022	View PDF Notification of Isoclad Holdings Limited as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 May 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	CS01	Confirmation statement made on 26 October 2021 with updates	View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2021	AP01	Appointment of Mr Paul George Hannah as a director on 23 September 2021	View PDF Appointment of Mr Paul George Hannah as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Mr Sean Fitzgerald Allison as a director on 23 September 2021	View PDF Appointment of Mr Sean Fitzgerald Allison as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AP01	Appointment of Ms Christine Wilde as a director on 23 September 2021	View PDF Appointment of Ms Christine Wilde as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-23 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ISOCLAD PROPERTIES LIMITED

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