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ISOCOM COMPONENTS UK HOLDINGS LIMITED

Company number 15634429

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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)
16 Aug 2024	AP01	Appointment of Mr Jonathan Richard Wilson as a director on 14 August 2024	View PDF Appointment of Mr Jonathan Richard Wilson as a director on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	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)
03 Jun 2024	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)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 24 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 May 2024 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 30 June 2024	View PDF Current accounting period shortened from 30 April 2025 to 30 June 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AP01	Appointment of Mr Graham Mcbeth as a director on 24 May 2024	View PDF Appointment of Mr Graham Mcbeth as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr Justin Robert Elvin as a director on 24 May 2024	View PDF Appointment of Mr Justin Robert Elvin as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	MR01	Registration of charge 156344290001, created on 24 May 2024	View PDF Registration of charge 156344290001, created on 24 May 2024 - link opens in a new window - 20 pages (20 pages)
28 May 2024	MR01	Registration of charge 156344290002, created on 24 May 2024	View PDF Registration of charge 156344290002, created on 24 May 2024 - link opens in a new window - 53 pages (53 pages)
28 May 2024	MR01	Registration of charge 156344290003, created on 24 May 2024	View PDF Registration of charge 156344290003, created on 24 May 2024 - link opens in a new window - 27 pages (27 pages)
10 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-10 GBP .001	View PDF Incorporation Statement of capital on 2024-04-10 GBP .001 - link opens in a new window - 33 pages (33 pages)

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