ISIO SERVICES LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Termination of appointment of Ian Richard Pain as a director on 2025-05-30

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14/03/2514 March 2025 Accounts for a small company made up to 2024-09-30

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12/11/2412 November 2024 Notification of Vincenzo La Ruffa as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Notification of Ignace Louis Ghislain Van Waesberghe as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Change of details for Vincenzo La Ruffa as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Cessation of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-10-29

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12/11/2412 November 2024 Cessation of Exponent Private Equity Llp as a person with significant control on 2024-10-29

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28/10/2428 October 2024 Confirmation statement made on 2024-10-20 with no updates

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08/05/248 May 2024 Notification of Exponent Private Equity Co-Investment Gp Llp as a person with significant control on 2024-05-01

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08/05/248 May 2024 Cessation of Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2024-05-01

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03/03/243 March 2024 Accounts for a small company made up to 2023-09-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-20 with no updates

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08/03/238 March 2023 Accounts for a small company made up to 2022-09-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-20 with no updates

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18/10/2218 October 2022 Change of details for Exponent Private Equity Partners Gp Iv Llp as a person with significant control on 2022-07-20

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18/10/2218 October 2022 Change of details for Exponent Private Equity Llp as a person with significant control on 2022-07-20

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04/05/224 May 2022 Appointment of David Nicholas Evans as a director on 2022-05-03

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04/05/224 May 2022 Termination of appointment of Patrick Michael Race as a director on 2022-04-15

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03/02/223 February 2022 Accounts for a small company made up to 2021-09-30

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29/10/2129 October 2021 Confirmation statement made on 2021-10-20 with updates

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02/04/202 April 2020 PSC'S CHANGE OF PARTICULARS / EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP / 02/03/2020

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31/03/2031 March 2020 COMPANY NAME CHANGED ISERAN REGCO LIMITED CERTIFICATE ISSUED ON 31/03/20

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31/03/2031 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY LLP

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10/03/2010 March 2020 DIRECTOR APPOINTED MR ANDREW JAMES COLES

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10/03/2010 March 2020 DIRECTOR APPOINTED MR PAUL DOMINIC MATSON

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10/03/2010 March 2020 DIRECTOR APPOINTED MR PATRICK MICHAEL RACE

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EASINGWOOD

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR THOMAS LIGHTOWLER

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06/03/206 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 5000000

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06/03/206 March 2020 02/03/20 STATEMENT OF CAPITAL GBP 5000000

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22/11/1922 November 2019 CURRSHO FROM 31/12/2020 TO 30/09/2020

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13/11/1913 November 2019 CESSATION OF ISERAN MIDCO 2 LIMITED AS A PSC

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13/11/1913 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP

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13/11/1913 November 2019 COMPANY NAME CHANGED ISERAN MIDCO 3 LIMITED CERTIFICATE ISSUED ON 13/11/19

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21/10/1921 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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21/10/1921 October 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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