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ISM VENTURES LTD

Company number 12823842

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2023	TM01	Termination of appointment of Darren John Mcentee as a director on 14 July 2023	View PDF Termination of appointment of Darren John Mcentee as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
16 Jul 2023	TM01	Termination of appointment of David Alan Hazzard as a director on 14 July 2023	View PDF Termination of appointment of David Alan Hazzard as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CH01	Director's details changed for Mr David Hazzard on 15 September 2022	View PDF Director's details changed for Mr David Hazzard on 15 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with updates	View PDF Confirmation statement made on 2 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	TM01	Termination of appointment of Jakob Harald Torbjorn Gabriel Kinde as a director on 19 July 2022	View PDF Termination of appointment of Jakob Harald Torbjorn Gabriel Kinde as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Matt Kane Fearnley as a director on 19 July 2022	View PDF Termination of appointment of Matt Kane Fearnley as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bernard Rogers & Co Bank Gallery High Street Kenilworth CV8 1LY on 15 December 2021	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Bernard Rogers & Co Bank Gallery High Street Kenilworth CV8 1LY on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mr Darren John Mcentee as a director on 14 December 2021	View PDF Appointment of Mr Darren John Mcentee as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Matt Kane Fearnley as a director on 14 December 2021	View PDF Appointment of Mr Matt Kane Fearnley as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	AP01	Appointment of Mr Jakob Harald Torbjorn Gabriel Kinde as a director on 14 December 2021	View PDF Appointment of Mr Jakob Harald Torbjorn Gabriel Kinde as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	PSC07	Cessation of David Hazzard as a person with significant control on 30 September 2021	View PDF Cessation of David Hazzard as a person with significant control on 30 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	PSC01	Notification of Graham Ross Andrews as a person with significant control on 30 September 2021	View PDF Notification of Graham Ross Andrews as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 1,100	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 1,100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AP01	Appointment of Dr Graham Ross Andrews as a director on 30 September 2021	View PDF Appointment of Dr Graham Ross Andrews as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-19 GBP 100	View PDF Incorporation Statement of capital on 2020-08-19 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ISM VENTURES LTD

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