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INSTEP UK LIMITED

Company number 03789359

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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)
03 Mar 2021 AP01 Appointment of Mrs Julie Ann Trimble as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Richard Joseph Fitzgerald Martin as a director on 1 March 2021
03 Mar 2021 AP01 Appointment of Mr Michael Phillip Allen as a director on 1 March 2021
23 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 111.72
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 24 June 2014
  • GBP 119.64
26 Nov 2020 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 109.82
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 101.90
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 107.78
18 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
24 Jan 2020 MR04 Satisfaction of charge 3 in full
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 October 2019
  • GBP 100.00
08 Jan 2020 MR04 Satisfaction of charge 4 in full
16 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 RP04CS01 Second filing of Confirmation Statement dated 14/06/2019
19 Jun 2019 PSC04 Change of details for Mr Peter Hitchen as a person with significant control on 23 June 2018
19 Jun 2019 PSC04 Change of details for Mrs Suzanne Wendy Hitchen as a person with significant control on 23 June 2018
19 Jun 2019 CH01 Director's details changed for Mrs Suzanne Wendy Hitchen on 23 June 2018
19 Jun 2019 CH01 Director's details changed for Mr Peter Hitchen on 23 June 2018
17 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (changes in the shareholders) was registered on 30/09/2019
17 Jun 2019 CH03 Secretary's details changed for Mr Peter Hitchen on 23 June 2018
17 Jun 2019 CH01 Director's details changed for Mrs Suzanne Wendy Hitchen on 17 June 2019
17 Jun 2019 CH01 Director's details changed for Mr Peter Hitchen on 17 June 2019
23 Nov 2018 AA Total exemption full accounts made up to 30 June 2018