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ISIS PROPERTY INVESTMENT GROUP LIMITED

Company number 14780138

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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 May 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2023	PSC01	Notification of Layla Isis Louise Mangan as a person with significant control on 4 April 2023	View PDF Notification of Layla Isis Louise Mangan as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC01	Notification of Derek Donald Ross as a person with significant control on 4 April 2023	View PDF Notification of Derek Donald Ross as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	PSC07	Cessation of Stuart Mcgreevy as a person with significant control on 4 April 2023	View PDF Cessation of Stuart Mcgreevy as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AP01	Appointment of Mrs Layla Isis Louise Mangan as a director on 4 April 2023	View PDF Appointment of Mrs Layla Isis Louise Mangan as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Derek Donald Ross as a director on 4 April 2023	View PDF Appointment of Mr Derek Donald Ross as a director on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AD01	Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Thomas & Young Ltd Carleton House 266-268 Stratford Rd Shirley Solihull B90 3AD on 7 November 2023	View PDF Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to Thomas & Young Ltd Carleton House 266-268 Stratford Rd Shirley Solihull B90 3AD on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	TM01	Termination of appointment of Stuart Mcgreevy as a director on 4 April 2023	View PDF Termination of appointment of Stuart Mcgreevy as a director on 4 April 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CERTNM	Company name changed apcp 04 LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04	View PDF Company name changed apcp 04 LIMITED\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-04 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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