ISABELA TOPCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Group of companies' accounts made up to 2024-10-27 |
| 12/06/2512 June 2025 | Confirmation statement made on 2025-05-28 with updates |
| 06/01/256 January 2025 | Purchase of own shares. |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-28 |
| 14/08/2414 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Memorandum and Articles of Association |
| 02/07/242 July 2024 | Appointment of Mr Ian David Hatfield Wood as a director on 2024-07-02 |
| 02/07/242 July 2024 | Termination of appointment of Alexander Jan Fortescue as a director on 2024-07-01 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-05-28 with updates |
| 16/05/2416 May 2024 | Group of companies' accounts made up to 2023-10-29 |
| 09/04/249 April 2024 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 09/04/249 April 2024 | Purchase of own shares. |
| 09/04/249 April 2024 | Cancellation of shares. Statement of capital on 2024-01-23 |
| 01/03/241 March 2024 | Purchase of own shares. |
| 01/03/241 March 2024 | Cancellation of shares. Statement of capital on 2024-01-22 |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-10-30 |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 14/06/2314 June 2023 | Purchase of own shares. |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-28 with updates |
| 01/06/231 June 2023 | Cancellation of shares. Statement of capital on 2023-05-04 |
| 08/02/238 February 2023 | Resolutions |
| 08/02/238 February 2023 | Resolutions |
| 02/02/232 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
| 30/11/2230 November 2022 | Appointment of Mr Alexander David Wilby as a director on 2022-11-23 |
| 30/11/2230 November 2022 | Termination of appointment of Ian David Hadfield Wood as a director on 2022-11-23 |
| 14/10/2214 October 2022 | Cancellation of shares. Statement of capital on 2022-08-26 |
| 14/10/2214 October 2022 | Purchase of own shares. |
| 27/09/2227 September 2022 | Memorandum and Articles of Association |
| 25/03/2225 March 2022 | Purchase of own shares. |
| 19/01/2219 January 2022 | Purchase of own shares. |
| 17/01/2217 January 2022 | Cancellation of shares. Statement of capital on 2021-11-02 |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-02 |
| 13/08/2013 August 2020 | 31/07/20 STATEMENT OF CAPITAL GBP 930432 |
| 05/08/205 August 2020 | CESSATION OF BIBI RAHIMA ALLY AS A PSC |
| 05/08/205 August 2020 | NOTIFICATION OF PSC STATEMENT ON 24/07/2020 |
| 24/07/2024 July 2020 | CURREXT FROM 31/05/2021 TO 31/10/2021 |
| 24/07/2024 July 2020 | COMPANY NAME CHANGED MACSCO 20.8 LIMITED CERTIFICATE ISSUED ON 24/07/20 |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED ALEXANDER JAN FORTESCUE |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR ADRIAN ROWLAND WALKER |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM 10 NORWICH STREET LONDON EC4A 1BD UNITED KINGDOM |
| 24/07/2024 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 24/07/2024 July 2020 | DIRECTOR APPOINTED MR JAMES FORRESTER SPRAGG |
| 29/05/2029 May 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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