IMAGE SOURCE GROUP LIMITED filing history - Find and update company information

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IMAGE SOURCE GROUP LIMITED

Company number 04647322

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	View PDF Confirmation statement made on 5 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
05 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 139,881.8	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 139,881.8 - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	SH06	Cancellation of shares. Statement of capital on 31 January 2018 GBP 97,998.20	View PDF Cancellation of shares. Statement of capital on 31 January 2018 GBP 97,998.20 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Mar 2018	CH01	Director's details changed for Christina Stella Maria Vaughan on 12 March 2018	View PDF Director's details changed for Christina Stella Maria Vaughan on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 24 January 2018 with updates	View PDF Confirmation statement made on 24 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2018	PSC07	Cessation of Adrian Anthony Geoffrey Myers as a person with significant control on 31 January 2018	View PDF Cessation of Adrian Anthony Geoffrey Myers as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of Anthony Marc Harris as a person with significant control on 31 January 2018	View PDF Cessation of Anthony Marc Harris as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	PSC07	Cessation of David Edward Bloom as a person with significant control on 31 January 2018	View PDF Cessation of David Edward Bloom as a person with significant control on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Anthony Marc Harris as a director on 31 January 2018	View PDF Termination of appointment of Anthony Marc Harris as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of Adrian Anthony Geoffrey Myers as a director on 31 January 2018	View PDF Termination of appointment of Adrian Anthony Geoffrey Myers as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	TM01	Termination of appointment of David Edward Bloom as a director on 31 January 2018	View PDF Termination of appointment of David Edward Bloom as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
26 Feb 2018	AP01	Appointment of Mr Michael Edward Wilson Jackson as a director on 31 January 2018	View PDF Appointment of Mr Michael Edward Wilson Jackson as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	SH19	Statement of capital on 1 February 2018 GBP 138,765.70	View PDF Statement of capital on 1 February 2018 GBP 138,765.70 - link opens in a new window - 4 pages (4 pages)
01 Feb 2018	CAP-SS	Solvency Statement dated 31/01/18	View PDF Solvency Statement dated 31/01/18 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 31/01/2018	View PDF Resolutions RES13 ‐ Share premium account reduced 31/01/2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	PSC07	Cessation of Ashley Jouhar as a person with significant control on 9 January 2018	View PDF Cessation of Ashley Jouhar as a person with significant control on 9 January 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018	TM01	Termination of appointment of Ashley Jouhar as a director on 9 January 2018	View PDF Termination of appointment of Ashley Jouhar as a director on 9 January 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Feb 2017	CS01	Confirmation statement made on 24 January 2017 with updates	View PDF Confirmation statement made on 24 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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