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ISOCLAD LIMITED

Company number 04963372

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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)
07 Mar 2024 MR01 Registration of charge 049633720011, created on 5 March 2024
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
02 May 2023 AP01 Appointment of Mr Robert Palmer as a director on 1 May 2023
08 Mar 2023 AA Full accounts made up to 31 May 2022
14 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with updates
25 Apr 2022 PSC05 Change of details for Isoclad Holdings Limited as a person with significant control on 17 January 2022
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
28 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
28 Feb 2022 MR05 Part of the property or undertaking has been released and no longer forms part of charge 2
26 Jan 2022 PSC02 Notification of Isoclad Holdings Limited as a person with significant control on 17 January 2022
26 Jan 2022 PSC07 Cessation of David Nicholas Owen Williams as a person with significant control on 16 January 2022
18 Jan 2022 MR04 Satisfaction of charge 049633720010 in full
15 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 May 2020
16 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
06 Apr 2020 SH06 Cancellation of shares. Statement of capital on 26 March 2020
  • GBP 37,500
06 Apr 2020 SH03 Purchase of own shares.
27 Mar 2020 TM02 Termination of appointment of Jane Mccoll as a secretary on 26 March 2020
27 Mar 2020 TM01 Termination of appointment of Michael Paul Mccoll as a director on 16 March 2020
09 Mar 2020 AP01 Appointment of Christine Wilde as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Sean Allison as a director on 9 March 2020
09 Mar 2020 AP01 Appointment of Mr Paul George Hannah as a director on 9 March 2020
25 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
03 Sep 2019 MR01 Registration of charge 049633720010, created on 3 September 2019