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ISZEO LIMITED

Company number 14108132

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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)
10 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
21 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
30 Jan 2024 CH01 Director's details changed for Mr Douglas James Clay on 29 January 2024
26 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
18 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
18 May 2023 PSC04 Change of details for Angela Mary Clay as a person with significant control on 12 August 2022
18 May 2023 PSC07 Cessation of Douglas James Clay as a person with significant control on 12 August 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 August 2022
  • GBP 59.49
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 12 August 2022
  • GBP 59.49
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/22
08 Aug 2022 SH02 Sub-division of shares on 1 August 2022
04 Aug 2022 SH08 Change of share class name or designation
04 Aug 2022 MA Memorandum and Articles of Association
04 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 01/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MR01 Registration of charge 141081320001, created on 25 July 2022
21 Jul 2022 AP01 Appointment of Mr Douglas James Clay as a director on 20 July 2022
10 Jun 2022 AA01 Current accounting period shortened from 31 May 2023 to 31 March 2023
31 May 2022 PSC01 Notification of Douglas James Clay as a person with significant control on 16 May 2022
30 May 2022 PSC04 Change of details for Angela Mary Clay as a person with significant control on 16 May 2022
30 May 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 2
16 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-16
  • GBP 1