ISABELA TOPCO LIMITED

12631107
LOWER GROUND FLOOR, ELSLEY HOUSE GREAT TITCHFIELD STREET LONDON ENGLAND W1W 8BF

Documents

Documents
Date Category Description Pages
14 Aug 2024 resolution Resolution 3 Buy now
14 Aug 2024 incorporation Memorandum Articles 47 Buy now
02 Jul 2024 officers Appointment of director (Mr Ian David Hatfield Wood) 2 Buy now
02 Jul 2024 officers Termination of appointment of director (Alexander Jan Fortescue) 1 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2024 accounts Annual Accounts 49 Buy now
09 Apr 2024 capital Notice of cancellation of shares 8 Buy now
09 Apr 2024 capital Notice of cancellation of shares 8 Buy now
09 Apr 2024 capital Return of purchase of own shares 4 Buy now
01 Mar 2024 capital Notice of cancellation of shares 8 Buy now
01 Mar 2024 capital Return of purchase of own shares 4 Buy now
11 Jul 2023 accounts Annual Accounts 55 Buy now
14 Jun 2023 capital Return of purchase of own shares 4 Buy now
14 Jun 2023 capital Return of purchase of own shares 4 Buy now
08 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2023 capital Notice of cancellation of shares 8 Buy now
08 Feb 2023 resolution Resolution 1 Buy now
02 Feb 2023 capital Return of Allotment of shares 4 Buy now
30 Nov 2022 officers Appointment of director (Mr Alexander David Wilby) 2 Buy now
30 Nov 2022 officers Termination of appointment of director (Ian David Hadfield Wood) 1 Buy now
14 Oct 2022 capital Notice of cancellation of shares 7 Buy now
14 Oct 2022 capital Return of purchase of own shares 4 Buy now
27 Sep 2022 incorporation Memorandum Articles 46 Buy now
24 Aug 2022 capital Statement of capital (Section 108) 8 Buy now
24 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
24 Aug 2022 insolvency Solvency Statement dated 22/08/22 6 Buy now
24 Aug 2022 resolution Resolution 1 Buy now
05 Aug 2022 capital Notice of cancellation of shares 9 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
13 Apr 2022 accounts Annual Accounts 52 Buy now
25 Mar 2022 capital Return of purchase of own shares 3 Buy now
19 Jan 2022 capital Return of purchase of own shares 3 Buy now
17 Jan 2022 capital Notice of cancellation of shares 8 Buy now
15 Nov 2021 incorporation Memorandum Articles 46 Buy now
15 Nov 2021 resolution Resolution 2 Buy now
08 Nov 2021 capital Return of Allotment of shares 4 Buy now
10 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 officers Appointment of director (Mr Alan Morgan) 2 Buy now
28 Mar 2021 officers Termination of appointment of director (James Forrester Spragg) 1 Buy now
25 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2020 capital Return of Allotment of shares 3 Buy now
23 Sep 2020 officers Appointment of director (Mr Michael Edward Tye) 2 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
22 Sep 2020 capital Return of Allotment of shares 3 Buy now
25 Aug 2020 incorporation Memorandum Articles 45 Buy now
25 Aug 2020 resolution Resolution 1 Buy now
22 Aug 2020 capital Notice of name or other designation of class of shares 2 Buy now
13 Aug 2020 capital Return of Allotment of shares 4 Buy now
05 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
05 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Jul 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jul 2020 officers Termination of appointment of director (Bibi Rahima Ally) 1 Buy now
24 Jul 2020 officers Appointment of director (Alexander Jan Fortescue) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Ian David Hadfield Wood) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr James Forrester Spragg) 2 Buy now
24 Jul 2020 officers Appointment of director (Mr Adrian Rowland Walker) 2 Buy now
24 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jul 2020 resolution Resolution 3 Buy now
29 May 2020 incorporation Incorporation Company 20 Buy now