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ISITRIO LTD

Company number 14937430

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2024	TM01	Termination of appointment of Donald Joseph Macmillan as a director on 13 March 2024	View PDF Termination of appointment of Donald Joseph Macmillan as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM01	Termination of appointment of George Henry Powell as a director on 13 March 2024	View PDF Termination of appointment of George Henry Powell as a director on 13 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AP01	Appointment of Mr George Henry Powell as a director on 26 February 2024	View PDF Appointment of Mr George Henry Powell as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Donald Macmillan as a director on 23 February 2024	View PDF Appointment of Mr Donald Macmillan as a director on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM02	Termination of appointment of Mc (Charlotte Street) Ltd as a secretary on 21 February 2024	View PDF Termination of appointment of Mc (Charlotte Street) Ltd as a secretary on 21 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	TM01	Termination of appointment of Nathan Keith Scrivens as a director on 21 February 2024	View PDF Termination of appointment of Nathan Keith Scrivens as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2023	MA	Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material in the Articles were administratively removed from the public register on 17/11/2023	View PDF Memorandum and Articles of Association ANNOTATION Part Admin Removed Pages containing unnecessary material in the Articles were administratively removed from the public register on 17/11/2023 - link opens in a new window - 29 pages (29 pages)
06 Sep 2023	AP04	Appointment of Mc (Charlotte Street) Ltd as a secretary on 14 August 2023	View PDF Appointment of Mc (Charlotte Street) Ltd as a secretary on 14 August 2023 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Bedford Row London WC1R 4BU on 6 September 2023	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 1 Bedford Row London WC1R 4BU on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	MR01	Registration of charge 149374300001, created on 31 July 2023	View PDF Registration of charge 149374300001, created on 31 July 2023 - link opens in a new window - 29 pages (29 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 2,100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 2,100 - link opens in a new window - 13 pages (13 pages)

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