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ISTORAGE HOLDINGS LIMITED

Company number 15923917

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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 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division / purchase of 450 ordinary shares of £1 each istorage LIMITED 20/09/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: sub-division / purchase of 450 ordinary shares of £1 each istorage LIMITED 20/09/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Oct 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	AP01	Appointment of Sven Jakob Holm as a director on 29 October 2024	View PDF Appointment of Sven Jakob Holm as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	AP01	Appointment of Parsa Lalehzar as a director on 29 October 2024	View PDF Appointment of Parsa Lalehzar as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC02	Notification of Sg Im Holding Limited as a person with significant control on 29 October 2024	View PDF Notification of Sg Im Holding Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2024	PSC07	Cessation of John Peter Michael as a person with significant control on 29 October 2024	View PDF Cessation of John Peter Michael as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH02	Sub-division of shares on 20 September 2024	View PDF Sub-division of shares on 20 September 2024 - link opens in a new window - 6 pages (6 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578 - link opens in a new window - 3 pages (3 pages)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 4,325,578 - link opens in a new window - 3 pages (3 pages)
24 Oct 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)
29 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-29 GBP 1	View PDF Incorporation Statement of capital on 2024-08-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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