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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)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535	View PDF Statement of capital following an allotment of shares on 14 August 2020 GBP 14,535 - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AA01	Current accounting period extended from 31 January 2020 to 31 May 2020	View PDF Current accounting period extended from 31 January 2020 to 31 May 2020 - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 January 2020 GBP 14,171	View PDF Statement of capital following an allotment of shares on 17 January 2020 GBP 14,171 - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2020	RP04AP01	Second filing for the appointment of Mr David Alexander as a director	View PDF Second filing for the appointment of Mr David Alexander as a director - link opens in a new window - 6 pages (6 pages)
22 Jan 2020	AP01	Appointment of Mr Michael John Fleming as a director on 12 December 2019	View PDF Appointment of Mr Michael John Fleming as a director on 12 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2020	AP01	Appointment of Mr David Alexander as a director on 12 December 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/01/2020	View PDF Appointment of Mr David Alexander as a director on 12 December 2019 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 31/01/2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 6 November 2019 GBP 13,888	View PDF Statement of capital following an allotment of shares on 6 November 2019 GBP 13,888 - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 13,332	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 13,332 - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
06 Nov 2019	PSC04	Change of details for Mr Andrew Louden as a person with significant control on 1 November 2019	View PDF Change of details for Mr Andrew Louden as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AP01	Appointment of Mr William Edward Lowry as a director on 1 November 2019	View PDF Appointment of Mr William Edward Lowry as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-10 GBP 5,000 - link opens in a new window - 12 pages (12 pages)

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