ISTIM UK LTD

Company number 04014700

Date	Type	Description	View / Download
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(31 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
15 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	(32 pages)
25 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
02 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(32 pages)
23 Nov 2021	AD01	Registered office address changed from Pennant House C/O Mha Macintyre Hudson Napier Court, Napier Rd Reading RG1 8BW England to C/O Mha Macintyre Hudson, Building 4 Foundation Park Roxborough Way Maidenhead SL6 3UD on 23 November 2021	(1 page)
04 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 06/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(24 pages)
21 Jul 2021	CC04	Statement of company's objects	(2 pages)
12 Jul 2021	MR04	Satisfaction of charge 040147000001 in full	(1 page)
12 Jul 2021	MR01	Registration of charge 040147000002, created on 9 July 2021	(24 pages)
12 Jul 2021	MR01	Registration of charge 040147000003, created on 9 July 2021	(46 pages)
11 Mar 2021	PSC08	Notification of a person with significant control statement	(2 pages)
11 Mar 2021	PSC07	Cessation of Michael Whelan as a person with significant control on 1 March 2021	(1 page)
11 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
30 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
16 Jul 2019	MR01	Registration of charge 040147000001, created on 9 July 2019	(49 pages)
01 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
28 Nov 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(10 pages)
03 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
15 Mar 2018	AP03	Appointment of Mr Steve Boloven as a secretary on 14 March 2018	(2 pages)
12 Mar 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 September 2017	(1 page)