ISIZE LIMITED
Company number 10388803 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 7 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 22 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-11 · 4 pages | View document |
| 12 Jul 2024 | Notification of Sony Interactive Entertainment Europe Limited as a person with significant control on 2023-11-30 · 2 pages | View document |
| 12 Jul 2024 | Withdrawal of a person with significant control statement on 2024-07-12 · 2 pages | View document |
| 12 Jul 2024 | Statement of capital following an allotment of shares on 2023-11-30 · 4 pages | View document |
| 21 May 2024 | Termination of appointment of David Anthony Carroll as a director on 2024-04-29 · 1 page | View document |
| 14 Dec 2023 | Current accounting period extended from 2023-03-31 to 2024-03-31 · 1 page | View document |
| 12 Dec 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 12 Dec 2023 | Appointment of Ulrich Gallizzi as a director on 2023-11-30 · 2 pages | View document |
| 8 Dec 2023 | Previous accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 10 Great Marlborough Street London W1F 7LP on 2023-12-06 · 1 page | View document |
| 6 Dec 2023 | Appointment of David Anthony Carroll as a director on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Appointment of Eric Roger Grouse as a director on 2023-11-30 · 2 pages | View document |
| 6 Dec 2023 | Termination of appointment of Edward Clifton as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Ioannis Andreopoulos as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Simon Paul King as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Srdjan Grce as a director on 2023-11-30 · 1 page | View document |
| 6 Dec 2023 | Termination of appointment of Marko Milos as a director on 2023-11-30 · 1 page | View document |
| 28 Sep 2023 | Confirmation statement made on 2023-09-21 with updates · 8 pages | View document |
| 13 Jul 2023 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2023-07-13 · 1 page | View document |
| 13 Jul 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-07-12 · 2 pages | View document |
| 5 Jul 2023 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2023-07-04 · 1 page | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 21 Sep 2022 | Confirmation statement made on 2022-09-21 with updates · 10 pages | View document |
| 21 Sep 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 21 Sep 2022 | Cessation of Srdjan Grce as a person with significant control on 2021-09-28 · 1 page | View document |
| 30 Mar 2022 | Registration of charge 103888030001, created on 2022-03-30 · 6 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-14 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 11 Nov 2021 | Statement of capital following an allotment of shares on 2021-11-07 · 4 pages | View document |
| 5 Nov 2021 | Second filing of a statement of capital following an allotment of shares on 2021-09-28 · 5 pages | View document |
| 26 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-28 · 8 pages | View document |
| 29 Sep 2021 | Change of details for Mr Srdjan Grce as a person with significant control on 2018-08-01 · 2 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-21 with updates · 10 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Marko Milos on 2021-09-23 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr Marko Milos on 2017-03-27 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 13 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/19 | View document |
| 15 Apr 2020 | 31/07/19 UNAUDITED ABRIDGED | View document |
| 19 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 19 Feb 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES | View document |
| 17 Sep 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Sep 2019 | 24/08/19 STATEMENT OF CAPITAL GBP 123.6478 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 23 Apr 2019 | 25/03/19 STATEMENT OF CAPITAL GBP 120.4096 | View document |
| 17 Apr 2019 | 31/07/18 UNAUDITED ABRIDGED | View document |
| 16 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR IOANNIS ANDREOPOULOS / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IOANNIS ANDREOPOULOS / 22/01/2019 | View document |
| 18 Jan 2019 | CESSATION OF DJORDE DJOKOVIC AS A PSC | View document |
| 18 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IOANNIS ANDREOPOULOS | View document |
| 19 Nov 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Nov 2018 | 16/10/18 STATEMENT OF CAPITAL GBP 117.76 | View document |
| 6 Nov 2018 | DIRECTOR APPOINTED MR IOANNIS ANDREOPOULOS | View document |
| 6 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGO MURIEL ARRIARAN | View document |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES | View document |
| 16 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR SRDJAN GRCE / 01/08/2018 | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 30 May 2018 | 26/03/18 STATEMENT OF CAPITAL GBP 114.76 | View document |
| 30 May 2018 | 21/03/18 STATEMENT OF CAPITAL GBP 114.61 | View document |
| 10 May 2018 | ELECT TO KEEP THE PERSONS' WITH SIGNIFICANT CONTROL REGISTER INFORMATION ON THE PUBLIC REGISTER | View document |
| 14 Feb 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 | View document |
| 14 Feb 2018 | CESSATION OF HUGO MARCELO MURIEL ARRIARAN AS A PSC | View document |
| 14 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR SRDJAN GRCE / 04/12/2017 | View document |
| 20 Oct 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 112.86 | View document |
| 11 Oct 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DJORDE DJOKOVIC | View document |
| 29 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGO MARCELO MURIEL ARRIARAN | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 28 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRDJAN GRCE | View document |
| 26 Jul 2017 | CURRSHO FROM 30/09/2017 TO 31/07/2017 | View document |
| 31 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2017 | DIRECTOR APPOINTED MR MARKO MILOS | View document |
| 24 Mar 2017 | 17/12/16 STATEMENT OF CAPITAL GBP 112.75 | View document |
| 3 Mar 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Feb 2017 | DIRECTOR APPOINTED MR HUGO MARCELO MURIEL ARRIARAN | View document |
| 11 Feb 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 107.50 | View document |
| 10 Nov 2016 | SUB-DIVISION 20/10/16 | View document |
| 22 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |