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STC INSISO LTD

Company number SC222218

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Company Results (links open in a new window)
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)
21 Apr 2026 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
- link opens in a new window - 4 pages (4 pages)
02 Apr 2026 SH06 Cancellation of shares. Statement of capital on 31 March 2026
  • GBP 92.63
View PDF Cancellation of shares. Statement of capital on 31 March 2026
  • GBP 92.63
- link opens in a new window - 6 pages (6 pages)
02 Apr 2026 RESOLUTIONS Resolutions
  • RES13 ‐ Buyback agreement approved with shares cancelled after buyback 31/03/2026
View PDF Resolutions
  • RES13 ‐ Buyback agreement approved with shares cancelled after buyback 31/03/2026
- link opens in a new window - 1 page (1 page)
01 Apr 2026 TM01 Termination of appointment of Douglas Leith as a director on 31 March 2026
View PDF Termination of appointment of Douglas Leith as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
18 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
18 Aug 2025 CS01 Confirmation statement made on 15 August 2025 with no updates
View PDF Confirmation statement made on 15 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
11 Jun 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
06 Jan 2025 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 Dec 2024 TM01 Termination of appointment of Richard John Pugh as a director on 17 September 2024
View PDF Termination of appointment of Richard John Pugh as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
22 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 3 pages (3 pages)
08 May 2024 PSC07 Cessation of Bgf Investment Management Limited as a person with significant control on 8 May 2024
View PDF Cessation of Bgf Investment Management Limited as a person with significant control on 8 May 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
08 Sep 2023 CS01 Confirmation statement made on 15 August 2023 with updates
View PDF Confirmation statement made on 15 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2023 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 8 pages (8 pages)
13 Feb 2023 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 CH01 Director's details changed for Mr Richard John Pugh on 2 February 2023
View PDF Director's details changed for Mr Richard John Pugh on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 97.96
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • GBP 97.96
- link opens in a new window - 13 pages (13 pages)
13 Feb 2023 AP01 Appointment of Mr Donal Edward Nial Mccollam as a director on 2 February 2023
View PDF Appointment of Mr Donal Edward Nial Mccollam as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 2 February 2023
View PDF Notification of Bgf Investment Management Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 AP01 Appointment of Mr Richard John Pugh as a director on 2 February 2023
View PDF Appointment of Mr Richard John Pugh as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023 PSC07 Cessation of Mark Stephen Rushton as a person with significant control on 2 February 2023
View PDF Cessation of Mark Stephen Rushton as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Feb 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)