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INSIDER TECHNOLOGIES LIMITED

Company number 02352867

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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)
10 Jul 2017 AD01 Registered office address changed from 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL England to 4th Floor 2 City Approach Albert Street Eccles Manchester M30 0BL on 10 July 2017
02 Feb 2017 AA Full accounts made up to 31 March 2016
20 Dec 2016 TM01 Termination of appointment of Andrew Donald Hall as a director on 19 December 2016
05 Dec 2016 AD01 Registered office address changed from , Spinnaker Court Chandlers Point, 37 Broadway, Salford, M50 2YR to 4th Floor Orbit House Albert Street Eccles Manchester M30 0BL on 5 December 2016
12 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
24 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements etc 28/04/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2016 MR01 Registration of charge 023528670007, created on 5 May 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
11 Dec 2015 CC04 Statement of company's objects
10 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2015 MR04 Satisfaction of charge 3 in full
19 Oct 2015 MR04 Satisfaction of charge 4 in full
19 Oct 2015 MR04 Satisfaction of charge 6 in full
19 Oct 2015 MR04 Satisfaction of charge 5 in full
16 Oct 2015 AP01 Appointment of Mr Andrew Donald Hall as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Anthony Mowatt as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Richard Nicholas Launder as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Paul Martin Cashmore as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of John Anthony Bycroft as a director on 16 October 2015
16 Oct 2015 AP01 Appointment of Mr Dan Charron as a director on 16 October 2015
02 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 84,305.7
15 Apr 2015 AP01 Appointment of Mr John Anthony Bycroft as a director on 1 April 2015
14 Jan 2015 TM01 Termination of appointment of Gerard Anthony Murphy as a director on 31 December 2014
11 Jan 2015 AA Accounts for a small company made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 84,305.7