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ISN SOLUTIONS GROUP LIMITED

Company number SC464396

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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)
26 May 2014 AP01 Appointment of Mr Thomas Davie Smith as a director
22 Apr 2014 AP04 Appointment of Burness Paull Llp as a secretary
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 405,001.38
20 Mar 2014 SH02 Sub-division of shares on 10 March 2014
20 Mar 2014 SH08 Change of share class name or designation
20 Mar 2014 AA01 Current accounting period extended from 30 November 2014 to 31 December 2014
20 Mar 2014 AP01 Appointment of David Murray Greenwood as a director
20 Mar 2014 AP01 Appointment of Mr Derek Johnston Munro as a director
20 Mar 2014 AP01 Appointment of Mr Ewan Alisdair Duncan Mackinnon as a director
20 Mar 2014 TM01 Termination of appointment of Burness Paull (Directors Aberdeen) Limited as a director
20 Mar 2014 TM01 Termination of appointment of James Stark as a director
19 Mar 2014 MR01 Registration of charge 4643960001
19 Mar 2014 MR01 Registration of charge 4643960002
11 Mar 2014 CERTNM Company name changed promav LIMITED\certificate issued on 11/03/14
  • CONNOT ‐
11 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-11
25 Nov 2013 NEWINC Incorporation