ISMASH UK TRADING LIMITED

Company number 09347088

Date	Type	Description	View / Download
13 Jan 2020	AD01	Registered office address changed from 111 Power Road the Lightbox London W4 5PY England to Suite 3.08 20 Procter Street London WC1V 6NX on 13 January 2020	(1 page)
15 Nov 2019	AP01	Appointment of Mr Richard Walker as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Edward Fry as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Carli Lisa Farmer as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Christopher Murton as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Susanne Winkler as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Elliott Hornsby as a director on 11 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Dermot Joseph O'rourke as a director on 11 November 2019	(2 pages)
04 Oct 2019	SH08	Change of share class name or designation	(2 pages)
01 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 9 September 2019 GBP 1,072,508.58	(3 pages)
13 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,072,398	(3 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
14 Sep 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
26 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(14 pages)
09 Mar 2018	MR01	Registration of charge 093470880003, created on 26 February 2018	(30 pages)
16 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
22 Dec 2016	MR01	Registration of charge 093470880002, created on 13 December 2016	(13 pages)
22 Dec 2016	MR04	Satisfaction of charge 093470880001 in full	(4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
18 Feb 2016	AD01	Registered office address changed from C/O Mark O'donnell 111 Power Road Unit G28 Chiswick London W4 5PY to 111 Power Road the Lightbox London W4 5PY on 18 February 2016	(1 page)
12 Feb 2016	MR01	Registration of a charge