ISN SOLUTIONS GROUP LIMITED

Company number SC464396

Date	Type	Description	View / Download
20 Nov 2018	AP01	Appointment of Graham Archibald Welsh as a director on 30 October 2018	(2 pages)
20 Nov 2018	TM01	Termination of appointment of Ewan Alisdair Duncan Mackinnon as a director on 30 October 2018	(1 page)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
03 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
18 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with updates	(8 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
10 Aug 2017	TM01	Termination of appointment of Charles Yat-Shung Wong as a director on 31 May 2017	(1 page)
16 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(9 pages)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
22 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Jul 2016	CH01	Director's details changed for Mr Thomas Davie Smith on 1 July 2016	(2 pages)
20 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
20 May 2016	SH08	Change of share class name or designation	(2 pages)
18 May 2016	TM01	Termination of appointment of Derek Johnston Munro as a director on 31 December 2015	(1 page)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 425,001.38	(10 pages)
27 Nov 2015	AP01	Appointment of Scott Davidson as a director on 1 September 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
04 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 425,001.38	(10 pages)
04 Dec 2014	CH01	Director's details changed for Mr Derek Johnston Munro on 24 November 2014	(2 pages)
04 Dec 2014	CH01	Director's details changed for David Murray Greenwood on 25 November 2014	(2 pages)
05 Nov 2014	CH01	Director's details changed for Mr Derek Johnston Munro on 31 October 2014	(2 pages)
03 Sep 2014	AP01	Appointment of Charles Yat-Shung Wong as a director on 17 June 2014	(3 pages)
04 Jun 2014	466(Scot)	Alterations to a floating charge	(28 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 15 May 2014 GBP 425,001.38	(7 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(49 pages)