ISOPLAN UK LTD

Company number SC126957

Date	Type	Description	View / Download
12 Nov 2020	SH19	Statement of capital on 12 November 2020 GBP 4.002208	(6 pages)
12 Nov 2020	CAP-SS	Solvency Statement dated 30/09/20	(1 page)
12 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 30/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Sep 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
01 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(123 pages)
01 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
03 Jul 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
03 Jul 2020	AP03	Appointment of Mrs Selena Jane Pritchard as a secretary on 3 July 2020	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(129 pages)
15 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
07 Jun 2019	AP01	Appointment of Mr Nathan Jon Beckett as a director on 5 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Andrew James D'arcy as a director on 5 June 2019	(1 page)
25 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(10 pages)
25 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(120 pages)
25 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
25 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(5 pages)
27 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
27 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(120 pages)
27 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
27 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)

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