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ISOURCE SOLUTIONS LTD

Company number 10846981

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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)
10 Oct 2017 AD01 Registered office address changed from 26 Finsbury Square London EC2A 1DS United Kingdom to Lonsdale House Complete Backoffice 52 Blucher Street Birmingham B1 1QU on 10 October 2017
09 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-09
28 Sep 2017 AP01 Appointment of Mr John Lynch as a director on 16 September 2017
28 Sep 2017 TM01 Termination of appointment of Nigel Rees as a director on 15 September 2017
28 Sep 2017 PSC07 Cessation of Nigel Rees as a person with significant control on 15 September 2017
03 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-03
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted