ISOL8 LIMITED
Company number SC565933 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Resolutions · 1 page | View document |
| 29 Jul 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 28 Jul 2026 | Appointment of Espen Joranger as a director on 2026-07-24 · 2 pages | View document |
| 18 Jun 2026 | Termination of appointment of Blackwood Partners Llp as a secretary on 2026-05-28 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of David Alexander Harcus as a director on 2026-05-28 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Andrew Louden as a director on 2026-05-28 · 1 page | View document |
| 17 Jun 2026 | Appointment of Adam Mark Alexander Todd as a director on 2026-05-28 · 2 pages | View document |
| 17 Jun 2026 | Registered office address changed from Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN Scotland to 2 Marischal Square, Broad Street Aberdeen AB10 1DQ on 2026-06-17 · 1 page | View document |
| 3 Jun 2026 | Satisfaction of charge SC5659330001 in full · 1 page | View document |
| 19 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 10 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-12-17 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registration of charge SC5659330001, created on 2025-11-28 · 26 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 26 Feb 2025 | Total exemption full accounts made up to 2024-05-31 · 10 pages | View document |
| 5 Feb 2025 | Appointment of Blackwood Partners Llp as a secretary on 2025-02-04 · 2 pages | View document |
| 5 Feb 2025 | Director's details changed for Mr David Alexander Harcus on 2025-02-04 · 2 pages | View document |
| 5 Feb 2025 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to Unit 4 Minto Place Altens Industrial Estate Aberdeen AB12 3SN on 2025-02-05 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of Lc Secretaries Limited as a secretary on 2025-02-04 · 1 page | View document |
| 23 Jan 2025 | Appointment of Mr David Alexander Harcus as a director on 2025-01-22 · 2 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-12-17 with updates · 4 pages | View document |
| 4 Nov 2024 | Termination of appointment of James William Laidlaw as a director on 2024-11-04 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 10 pages | View document |
| 17 Jan 2024 | Termination of appointment of William Edward Lowry as a director on 2024-01-17 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-17 with updates · 4 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 9 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 10 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-12-17 with updates · 4 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Aug 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 21 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | View document |
| 13 Dec 2019 | CESSATION OF ANDREW LOUDEN AS A PSC | View document |
| 13 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOL8 (HOLDINGS) LIMITED | View document |
| 5 Nov 2019 | DIRECTOR APPOINTED MR WILLIAM EDWARD LOWRY | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 11 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES | View document |
| 16 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jun 2018 | 08/06/18 STATEMENT OF CAPITAL GBP 500 | View document |
| 14 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW LOUDEN / 08/06/2018 | View document |
| 14 Jun 2018 | CESSATION OF JAMES WILLIAM LAIDLAW AS A PSC | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | View document |
| 13 Apr 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 18 CHANONRY ABERDEEN AB24 1RQ UNITED KINGDOM | View document |
| 13 Apr 2018 | CORPORATE SECRETARY APPOINTED LC SECRETARIES LIMITED | View document |
| 15 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |