ISIHC LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Confirmation statement made on 2025-01-31 with updates |
| 06/08/246 August 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
| 12/06/2412 June 2024 | Statement of capital on 2024-06-12 |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | Resolutions |
| 12/06/2412 June 2024 | |
| 12/06/2412 June 2024 | |
| 30/05/2430 May 2024 | Full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 14/02/2414 February 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
| 15/12/2315 December 2023 | Appointment of Mr James Henry Brett Wallbank as a director on 2023-12-01 |
| 15/12/2315 December 2023 | Termination of appointment of Caroline Baker as a director on 2023-12-01 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 25/09/2325 September 2023 | Statement of capital following an allotment of shares on 2023-09-13 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-02-24 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 15/12/2215 December 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 24/11/2224 November 2022 | Statement of capital following an allotment of shares on 2022-11-01 |
| 22/11/2222 November 2022 | Sub-division of shares on 2022-11-10 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 22/11/2222 November 2022 | Memorandum and Articles of Association |
| 11/10/2211 October 2022 | Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-11 |
| 11/10/2211 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-11 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-01 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 04/01/224 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-10-24 with updates |
| 19/11/2119 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-03 |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-03 |
| 18/11/2118 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-08-03 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 12/11/2112 November 2021 | Statement of capital following an allotment of shares on 2021-10-26 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-08-03 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-08-03 |
| 04/08/214 August 2021 | Statement of capital following an allotment of shares on 2021-08-03 |
| 25/10/1925 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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