JISKOOT LIMITED

Company number 01834943

Date	Type	Description	View / Download
21 Feb 2019	MISC	Confirmation of transfer assets and liabilities	(1 page)
19 Feb 2019	MISC	Notification from overseas registry of completion of merger	(2 pages)
13 Feb 2019	MISC	Court order re completion of cross border merger	(3 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of merger 04/01/2018 RES11 ‐ Resolution of removal of pre-emption rights	(106 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
09 Oct 2018	MISC	CB01 - notice of a cross border merger	(139 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(10 pages)
05 Jun 2018	CH03	Secretary's details changed for Gina Ann Karathanos on 24 May 2018	(3 pages)
31 May 2018	AP03	Appointment of Mark Roman Higgins as a secretary on 13 April 2018	(2 pages)
31 May 2018	AP01	Appointment of Michael John Smart as a director on 13 April 2018	(2 pages)
31 May 2018	TM01	Termination of appointment of Alexandru Sorin Variu as a director on 13 April 2018	(1 page)
31 May 2018	TM02	Termination of appointment of Alexandru Sorin Variu as a secretary on 13 April 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
20 Jun 2017	CH03	Secretary's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
20 Jun 2017	CH01	Director's details changed for Alexandru Sorin Variu on 22 May 2017	(3 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Dec 2016	TM01	Termination of appointment of Grace Bellinger Holmes as a director on 1 November 2016	(2 pages)
14 Dec 2016	AP01	Appointment of Mark Roman Higgins as a director on 11 November 2016	(3 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
13 Jun 2016	AP01	Appointment of Grace Bellinger Holmes as a director on 9 May 2016	(3 pages)
08 Jun 2016	TM01	Termination of appointment of William Clarence Lemmer as a director on 10 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Gina Ann Karathanos on 10 May 2016	(3 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100,000	(16 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)