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ISITRIO II LTD

Company number 14331141

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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 Oct 2024 DISS40 Compulsory strike-off action has been discontinued
30 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
15 Mar 2024 TM02 Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
28 Feb 2024 TM01 Termination of appointment of Nathan Scrivens as a director on 23 February 2024
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
08 Jun 2023 CERTNM Company name changed isitrio LTD\certificate issued on 08/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-02
01 Nov 2022 AP01 Appointment of Mr Nathan Scrivens as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Mark Thomas as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Mika Häkkinen as a director on 1 November 2022
01 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
01 Nov 2022 PSC04 Change of details for Mr Matthew Jonathan Nuttall as a person with significant control on 27 October 2022
01 Nov 2022 PSC01 Notification of Nathan Scrivens as a person with significant control on 27 October 2022
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 25,000,000
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with updates
27 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 24,000,000
05 Sep 2022 AP04 Appointment of 1St Secretaries Limited as a secretary on 2 September 2022
01 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-01
  • GBP 10,000,000