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ISCC GROUP LTD

Company number 14539399

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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)
04 Nov 2024	SH06	Cancellation of shares. Statement of capital on 3 October 2024 GBP 392	View PDF Cancellation of shares. Statement of capital on 3 October 2024 GBP 392 - link opens in a new window - 9 pages (9 pages)
04 Nov 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc C0NFIRMATION received that approprite duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
13 Sep 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 August 2024	View PDF Previous accounting period shortened from 31 December 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 412	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 412 - link opens in a new window - 9 pages (9 pages)
26 Jun 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 412	View PDF Statement of capital following an allotment of shares on 3 April 2024 GBP 412 - link opens in a new window - 9 pages (9 pages)
27 Feb 2024	PSC04	Change of details for Mr Christopher Stanley as a person with significant control on 17 March 2023	View PDF Change of details for Mr Christopher Stanley as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AD01	Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to The Barns Edgerley Oswestry SY10 8EN on 27 February 2024	View PDF Registered office address changed from Riplingham House Westoby Lane Riplingham East Riding of Yorkshire HU20 3XT United Kingdom to The Barns Edgerley Oswestry SY10 8EN on 27 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC01	Notification of Simon Pollard as a person with significant control on 17 March 2023	View PDF Notification of Simon Pollard as a person with significant control on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re;section 190 of the companies act 2006 17/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re;section 190 of the companies act 2006 17/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 March 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 17 March 2023 GBP 400 - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Mar 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)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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