Companies House does not verify the accuracy of the information filed

ISS LABOUR GROUP (HOLDINGS) LIMITED

Company number 14247079

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Philip Terence Ballard as a director on 3 July 2024	View PDF Appointment of Mr Philip Terence Ballard as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages) Download iXBRL
17 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	CS01	Confirmation statement made on 7 August 2023 with updates	View PDF Confirmation statement made on 7 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
04 Sep 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Timothy Kirkham as a director on 31 August 2022	View PDF Appointment of Mr Timothy Kirkham as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Gary Beeston as a director on 31 August 2022	View PDF Appointment of Mr Gary Beeston as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Colin Kelly as a director on 31 August 2022	View PDF Appointment of Mr Colin Kelly as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with updates	View PDF Confirmation statement made on 7 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 5 August 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Aug 2022	AD01	Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 7 August 2022	View PDF Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA England to 134 Buckingham Palace Road London SW1W 9SA on 7 August 2022 - link opens in a new window - 1 page (1 page)
07 Aug 2022	PSC05	Change of details for Conduit Rail Limited as a person with significant control on 20 July 2022	View PDF Change of details for Conduit Rail Limited as a person with significant control on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	CH01	Director's details changed for Mr Craig Jonathan Cowan on 20 July 2022	View PDF Director's details changed for Mr Craig Jonathan Cowan on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2022	CH01	Director's details changed for Mr Warren Roiter on 20 July 2022	View PDF Director's details changed for Mr Warren Roiter on 20 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

ISS LABOUR GROUP (HOLDINGS) LIMITED

Filter by category