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INSTANTINA LIMITED

Company number 02730573

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	AP01	Appointment of Mrs Jacqueline Mary Glynn as a director on 1 May 2024	View PDF Appointment of Mrs Jacqueline Mary Glynn as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR04	Satisfaction of charge 027305730006 in full	View PDF Satisfaction of charge 027305730006 in full - link opens in a new window - 1 page (1 page)
01 May 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Nov 2023	TM01	Termination of appointment of Barry Briscoe as a director on 26 October 2023	View PDF Termination of appointment of Barry Briscoe as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2022	CH03	Secretary's details changed for Ms Jacqueline Mary Glynn on 5 August 2022	View PDF Secretary's details changed for Ms Jacqueline Mary Glynn on 5 August 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CH03	Secretary's details changed for Ms Jacqueline Mary Glynn on 11 March 2022	View PDF Secretary's details changed for Ms Jacqueline Mary Glynn on 11 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP03	Appointment of Ms Jacqueline Mary Glynn as a secretary on 1 February 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2022 under section 1088 of the Companies Act 2006	View PDF Appointment of Ms Jacqueline Mary Glynn as a secretary on 1 February 2022 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/09/2022 under section 1088 of the Companies Act 2006 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	TM02	Termination of appointment of Valerie Kowalska as a secretary on 11 February 2022	View PDF Termination of appointment of Valerie Kowalska as a secretary on 11 February 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	TM01	Termination of appointment of Valerie Kowalska as a director on 11 February 2022	View PDF Termination of appointment of Valerie Kowalska as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	PSC01	Notification of Barry Briscoe as a person with significant control on 6 April 2016	View PDF Notification of Barry Briscoe as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL

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INSTANTINA LIMITED

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