Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jan 2024 |
CH04 |
Secretary's details changed for Isca Administration Services Limited on 4 January 2024
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10 Nov 2023 |
AD01 |
Registered office address changed from 4th Floor 115 Park Street London W1K 7AP England to Den House Den Promenade Teignmouth TQ14 8SY on 10 November 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases 23/06/2022
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RES11 ‐
Resolution of removal of pre-emption rights
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Sep 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 31 May 2020
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26 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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09 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Jun 2021 |
CH01 |
Director's details changed for Michael George Coriat Talbot Baines on 25 June 2021
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20 Jun 2021 |
SH08 |
Change of share class name or designation
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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18 Jun 2021 |
SH10 |
Particulars of variation of rights attached to shares
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31 Dec 2020 |
TM01 |
Termination of appointment of Mertz Yves as a director on 31 December 2020
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31 Dec 2020 |
TM01 |
Termination of appointment of Robert Henry Edelstein as a director on 31 December 2020
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07 Oct 2020 |
TM01 |
Termination of appointment of Franck Mathe as a director on 30 September 2020
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26 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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10 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Holders of the b shares hereby consent for all purposes company set out in vthe financial statment 02/07/2020
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27 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholder consent 17/06/2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Jun 2020 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 18 May 2020
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