The Istoria Group Ltd was registered on 20 January 2011, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RIGGOTT, Mark Jonathan | 11 January 2017 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ATHERTON, Philip | 20 January 2011 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 18 May 2020 | |
CS01 - N/A | 29 May 2019 | |
AA - Annual Accounts | 23 May 2019 | |
RESOLUTIONS - N/A | 18 March 2019 | |
AA - Annual Accounts | 04 July 2018 | |
CS01 - N/A | 25 May 2018 | |
PSC04 - N/A | 25 May 2018 | |
PSC02 - N/A | 25 May 2018 | |
SH08 - Notice of name or other designation of class of shares | 22 November 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 22 November 2017 | |
RESOLUTIONS - N/A | 21 November 2017 | |
AA - Annual Accounts | 12 September 2017 | |
CS01 - N/A | 30 May 2017 | |
AP01 - Appointment of director | 23 May 2017 | |
CH01 - Change of particulars for director | 20 September 2016 | |
CH01 - Change of particulars for director | 20 September 2016 | |
CH03 - Change of particulars for secretary | 01 September 2016 | |
RESOLUTIONS - N/A | 21 June 2016 | |
SH10 - Notice of particulars of variation of rights attached to shares | 21 June 2016 | |
SH08 - Notice of name or other designation of class of shares | 21 June 2016 | |
AR01 - Annual Return | 07 June 2016 | |
AA - Annual Accounts | 19 May 2016 | |
RESOLUTIONS - N/A | 14 September 2015 | |
TM01 - Termination of appointment of director | 18 June 2015 | |
SH08 - Notice of name or other designation of class of shares | 15 June 2015 | |
AA - Annual Accounts | 02 June 2015 | |
AR01 - Annual Return | 26 May 2015 | |
AR01 - Annual Return | 20 January 2015 | |
CH01 - Change of particulars for director | 20 January 2015 | |
AA - Annual Accounts | 16 July 2014 | |
AR01 - Annual Return | 22 January 2014 | |
AA - Annual Accounts | 25 July 2013 | |
AR01 - Annual Return | 23 January 2013 | |
MG01 - Particulars of a mortgage or charge | 09 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 08 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 08 February 2012 | |
AR01 - Annual Return | 02 February 2012 | |
RESOLUTIONS - N/A | 16 January 2012 | |
MG01 - Particulars of a mortgage or charge | 01 December 2011 | |
AA01 - Change of accounting reference date | 12 October 2011 | |
MG01 - Particulars of a mortgage or charge | 06 October 2011 | |
MG01 - Particulars of a mortgage or charge | 05 October 2011 | |
SH01 - Return of Allotment of shares | 10 May 2011 | |
SH08 - Notice of name or other designation of class of shares | 04 May 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
AP01 - Appointment of director | 01 April 2011 | |
NEWINC - New incorporation documents | 20 January 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 03 October 2012 | Outstanding |
N/A |
Legal charge | 28 November 2011 | Outstanding |
N/A |
Legal mortgage | 30 September 2011 | Outstanding |
N/A |
Debenture | 30 September 2011 | Outstanding |
N/A |