ISQ BOOSTER HOLDINGS LIMITED: Filings

  • Overview

    Company NameISQ BOOSTER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12407598
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ISQ BOOSTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU

    1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2024

    27 pagesAA

    Director's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH02

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025

    1 pagesCH04

    Confirmation statement made on Jan 15, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Maurizio Arbulu Canepa on Jan 23, 2025

    2 pagesCH01

    Director's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH02

    Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024

    1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2023

    27 pagesAA

    Memorandum and Articles of Association

    30 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 23/01/2024
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jan 15, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    27 pagesAA

    Statement of capital on Sep 18, 2023

    • Capital: USD 1,000,100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 11/09/2023
    RES13

    Statement of capital on May 10, 2023

    • Capital: USD 1,000,100
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 25/04/2023
    RES13

    Director's details changed for Ms. Charlotte Lois Walker on Apr 20, 2023

    2 pagesCH01

    Appointment of Ms. Charlotte Lois Walker as a director on Jan 30, 2023

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0