ISQ BOOSTER HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 23/01/2523 January 2025 | Director's details changed for Mr Maurizio Arbulu Canepa on 2025-01-23 |
| 14/12/2414 December 2024 | Director's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Resolutions |
| 28/01/2428 January 2024 | Memorandum and Articles of Association |
| 28/01/2428 January 2024 | Resolutions |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 26/10/2326 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Resolutions |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Statement of capital on 2023-09-18 |
| 18/09/2318 September 2023 | |
| 18/09/2318 September 2023 | Resolutions |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Resolutions |
| 10/05/2310 May 2023 | Statement of capital on 2023-05-10 |
| 20/04/2320 April 2023 | Director's details changed for Ms. Charlotte Lois Walker on 2023-04-20 |
| 09/02/239 February 2023 | Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30 |
| 09/02/239 February 2023 | Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 02/11/222 November 2022 | |
| 02/11/222 November 2022 | Statement of capital on 2022-11-02 |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | Resolutions |
| 02/11/222 November 2022 | |
| 10/02/2210 February 2022 | Statement of capital on 2022-02-10 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | |
| 10/02/2210 February 2022 | |
| 08/02/228 February 2022 | Second filing of a statement of capital following an allotment of shares on 2020-02-07 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Previous accounting period shortened from 2021-01-31 to 2020-12-31 |
| 07/02/207 February 2020 | Statement of capital following an allotment of shares on 2020-02-07 |
| 16/01/2016 January 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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