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INSTANTA LIMITED

Company number 00592540

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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)
06 Feb 2018	TM01	Termination of appointment of Mark Steven Kett as a director on 31 January 2018	View PDF Termination of appointment of Mark Steven Kett as a director on 31 January 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2018	PSC02	Notification of Ai Aqua Zip Uk Limited as a person with significant control on 9 January 2018	View PDF Notification of Ai Aqua Zip Uk Limited as a person with significant control on 9 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	View PDF Withdrawal of a person with significant control statement on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	AP03	Appointment of Mr Jamie Christian Kent as a secretary on 18 January 2018	View PDF Appointment of Mr Jamie Christian Kent as a secretary on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	MR01	Registration of charge 005925400008, created on 9 January 2018	View PDF Registration of charge 005925400008, created on 9 January 2018 - link opens in a new window - 45 pages (45 pages)
18 Jan 2018	MR01	Registration of charge 005925400009, created on 9 January 2018	View PDF Registration of charge 005925400009, created on 9 January 2018 - link opens in a new window - 46 pages (46 pages)
19 Dec 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 28 pages (28 pages)
27 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	MR04	Satisfaction of charge 005925400005 in full	View PDF Satisfaction of charge 005925400005 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 005925400007 in full	View PDF Satisfaction of charge 005925400007 in full - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	MR04	Satisfaction of charge 005925400006 in full	View PDF Satisfaction of charge 005925400006 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 28 pages (28 pages)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	View PDF Confirmation statement made on 18 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2016	MR01	Registration of charge 005925400007, created on 6 July 2016	View PDF Registration of charge 005925400007, created on 6 July 2016 - link opens in a new window - 47 pages (47 pages)
18 May 2016	AD02	Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG	View PDF Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Buildings 1 Bedding Lane Norwich Norfolk NR3 1RG - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	TM02	Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016	View PDF Termination of appointment of Christopher James Hannant as a secretary on 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 19 pages (19 pages)
17 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,539	View PDF Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 2,539 - link opens in a new window - 6 pages (6 pages)
17 Nov 2015	AP01	Appointment of Mr Mark Steven Kett as a director on 10 November 2015	View PDF Appointment of Mr Mark Steven Kett as a director on 10 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AP01	Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015	View PDF Appointment of Ms Tracey Ann Bamber as a director on 7 September 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	AD03	Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD	View PDF Register(s) moved to registered inspection location 51 Colegate Norwich Norfolk NR3 1DD - link opens in a new window - 1 page (1 page)
21 Sep 2015	TM01	Termination of appointment of Brian Chertkow as a director on 27 February 2015	View PDF Termination of appointment of Brian Chertkow as a director on 27 February 2015 - link opens in a new window - 1 page (1 page)

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