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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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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08 Nov 2023 |
PSC05 |
Change of details for Isg Ventures Limited as a person with significant control on 8 November 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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07 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Feb 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Apr 2022 |
AD01 |
Registered office address changed from 1 Brewery Place Brewery Wharf Leeds LS10 1NE to Suite 2, 3rd Floor Goodbard House 15 Infirmary Street Leeds LS1 2JP on 4 April 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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21 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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15 Nov 2018 |
PSC04 |
Change of details for Mr Geoffrey Charles Shepherd as a person with significant control on 21 December 2017
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15 Nov 2018 |
PSC02 |
Notification of Isg Ventures Limited as a person with significant control on 21 December 2017
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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09 Feb 2018 |
SH02 |
Sub-division of shares on 21 December 2017
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09 Feb 2018 |
SH08 |
Change of share class name or designation
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub div 21/12/2017
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06 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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06 Nov 2017 |
PSC07 |
Cessation of Andrew Brown as a person with significant control on 19 October 2017
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24 Oct 2017 |
TM01 |
Termination of appointment of Andrew Brown as a director on 19 October 2017
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