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ISP DEVELOPMENTS EDWINSTOWE LIMITED

Company number 14056030

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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)
31 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
22 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 October 2022
02 May 2023 RP04CS01 Second filing of Confirmation Statement dated 8 April 2023
25 Apr 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 2.01
20 Apr 2023 CS01 08/04/23 Statement of Capital gbp 2.01
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 02/05/2023
20 Apr 2023 CH01 Director's details changed for Mr John Anthony Piper on 20 April 2023
24 Jan 2023 CH01 Director's details changed for Mr Ian Martin Sargent on 24 January 2023
24 Jan 2023 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 24 January 2023
22 Dec 2022 PSC04 Change of details for Mr Simon Martin Pogson as a person with significant control on 14 December 2022
22 Dec 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 6 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Simon Martin Pogson on 14 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 6 December 2022
01 Dec 2022 SH02 Sub-division of shares on 28 October 2022
28 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision of shares 28/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Nov 2022 MA Memorandum and Articles of Association
28 Nov 2022 SH08 Change of share class name or designation
17 Nov 2022 MR01 Registration of charge 140560300004, created on 17 November 2022
07 Nov 2022 MR01 Registration of charge 140560300002, created on 28 October 2022
07 Nov 2022 MR01 Registration of charge 140560300003, created on 28 October 2022
04 Nov 2022 MR01 Registration of charge 140560300001, created on 28 October 2022
01 Nov 2022 AP01 Appointment of Mr John Anthony Piper as a director on 28 October 2022
28 Sep 2022 AA01 Current accounting period shortened from 30 April 2023 to 31 October 2022
05 Sep 2022 CH01 Director's details changed for Mr Ian Martin Sargent on 5 September 2022
05 Sep 2022 PSC04 Change of details for Mr Ian Martin Sargent as a person with significant control on 5 September 2022