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ISOL8 (HOLDINGS) LIMITED

Company number SC617826

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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)
13 Jan 2025 CS01 Confirmation statement made on 9 January 2025 with updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 25,605
21 Mar 2023 SH01 Statement of capital following an allotment of shares on 6 March 2023
  • GBP 21,455.00
14 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2023 MA Memorandum and Articles of Association
08 Mar 2023 AP01 Appointment of Mr Stuart Edward Ferguson as a director on 6 March 2023
16 Feb 2023 TM01 Termination of appointment of Nigel Avern as a director on 16 February 2023
09 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
11 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
11 Jan 2023 CH01 Director's details changed for Mr Richard John Pugh on 8 January 2023
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
11 Jan 2022 CS01 Confirmation statement made on 9 January 2022 with updates
09 Sep 2021 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 3 September 2021
09 Sep 2021 PSC04 Change of details for Mr Andrew Louden as a person with significant control on 3 September 2021
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • GBP 20,604
08 Sep 2021 MA Memorandum and Articles of Association
08 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2021 AP01 Appointment of Mr Nigel Avern as a director on 3 September 2021
07 Sep 2021 AP01 Appointment of Mr Richard John Pugh as a director on 3 September 2021
28 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 14,835
11 Jan 2021 CS01 Confirmation statement made on 9 January 2021 with updates
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2020 AA Total exemption full accounts made up to 31 May 2020