I2S GROUP LIMITED filing history - Find and update company information

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I2S GROUP LIMITED

Company number 04926434

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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)
21 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 12 January 2024	View PDF Liquidators' statement of receipts and payments to 12 January 2024 - link opens in a new window - 9 pages (9 pages)
03 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 06/12/2022 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AD01	Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 January 2023	View PDF Registered office address changed from 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA to 6th Floor 2 London Wall Place London EC2Y 5AU on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-01-13 - link opens in a new window - 1 page (1 page)
24 Jan 2023	SH19	Statement of capital on 24 January 2023 GBP 2,611.8967 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2023 for the original filing on 6/12/2022	View PDF Statement of capital on 24 January 2023 GBP 2,611.8967 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2023 for the original filing on 6/12/2022 - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jan 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	SH19	Statement of capital on 7 December 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2023 for the original filing on 6/12/2022	View PDF Statement of capital on 7 December 2022 GBP 1 ANNOTATION Clarification a second filed SH19 was registered on 24/01/2023 for the original filing on 6/12/2022 - link opens in a new window - 6 pages (6 pages)
07 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 06/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium account 06/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Michael John Jackson as a person with significant control on 6 April 2016	View PDF Cessation of Michael John Jackson as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of 3Ml Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of 3Ml Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Mark Andrew Barber as a person with significant control on 6 April 2016	View PDF Cessation of Mark Andrew Barber as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
24 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 24 pages (24 pages)
22 May 2022	TM01	Termination of appointment of Philip Richard Weston as a director on 6 April 2022	View PDF Termination of appointment of Philip Richard Weston as a director on 6 April 2022 - link opens in a new window - 1 page (1 page)
22 May 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages)
14 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	View PDF Confirmation statement made on 8 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
05 May 2020	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)

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