ISABELLA PLEDGECO 1 LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 New

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16/07/2516 July 2025 NewResolutions

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16/07/2516 July 2025 NewStatement of capital on 2025-07-16

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16/07/2516 July 2025 New

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20/06/2520 June 2025 Confirmation statement made on 2025-06-20 with updates

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30/12/2430 December 2024 Sub-division of shares on 2024-11-25

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20/12/2420 December 2024 Resolutions

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16/12/2416 December 2024 Statement of capital following an allotment of shares on 2024-12-07

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03/12/243 December 2024 Redenomination of shares. Statement of capital 2024-11-25

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02/12/242 December 2024 Resolutions

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26/11/2426 November 2024 Registration of charge 157740170001, created on 2024-11-25

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25/11/2425 November 2024 Termination of appointment of Guy Charles Kewish as a director on 2024-11-20

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25/11/2425 November 2024 Appointment of Marie Celine Monnier as a director on 2024-11-20

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25/11/2425 November 2024 Appointment of Christopher David Anderson as a director on 2024-11-20

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25/11/2425 November 2024 Termination of appointment of Thomas Railhac as a director on 2024-11-20

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24/06/2424 June 2024 Appointment of Mr Thomas Railhac as a director on 2024-06-18

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12/06/2412 June 2024 Current accounting period shortened from 2025-06-30 to 2024-12-31

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12/06/2412 June 2024 Incorporation

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