THE CIISA BOARD OF FINANCE

Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-08 with updates

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12/02/2512 February 2025 Second filing for the termination of Andrew Medlock as a director

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12/02/2512 February 2025 Second filing for the termination of Jennifer Helen Smith as a director

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04/02/254 February 2025 Notification of a person with significant control statement

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03/02/253 February 2025 Cessation of Andrew Medlock as a person with significant control on 2025-01-22

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03/02/253 February 2025 Cessation of Jennifer Helen Smith as a person with significant control on 2025-01-22

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06/01/256 January 2025 Termination of appointment of Jennifer Helen Smith as a director on 2024-12-02

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06/01/256 January 2025 Termination of appointment of Andrew Medlock as a director on 2024-12-02

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20/12/2420 December 2024 Appointment of Mrs Lyndsey Jackson as a director on 2024-12-02

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20/12/2420 December 2024 Appointment of Mr Matthew Todd as a director on 2024-12-02

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20/12/2420 December 2024 Appointment of Mrs Emma Victoria Morgan as a director on 2024-12-02

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20/12/2420 December 2024 Appointment of Mr William Heminsley as a director on 2024-12-02

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14/10/2414 October 2024 Current accounting period extended from 2025-02-28 to 2025-03-31

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12/04/2412 April 2024 Certificate of change of name

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08/04/248 April 2024 Memorandum and Articles of Association

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08/04/248 April 2024 Resolutions

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08/04/248 April 2024 Resolutions

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09/02/249 February 2024 Incorporation

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