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IKANO INSIGHT LTD

Company number 03894974

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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 Oct 2018 TM02 Termination of appointment of Paul Rodrigues as a secretary on 28 September 2018
14 Sep 2018 TM01 Termination of appointment of Sten Hjalmar Håkan Nyberg as a director on 12 September 2018
09 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jul 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2018 SH02 Sub-division of shares on 11 July 2018
24 Jul 2018 SH08 Change of share class name or designation
27 Apr 2018 MR04 Satisfaction of charge 1 in full
13 Apr 2018 AP01 Appointment of Mr Michael King as a director on 19 March 2018
12 Apr 2018 PSC08 Notification of a person with significant control statement
12 Apr 2018 PSC07 Cessation of Nigel Gatehouse as a person with significant control on 2 February 2018
14 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 2 February 2018
  • GBP 5,677.945
06 Feb 2018 AP01 Appointment of Jesper Fruelund Schmidt as a director on 2 February 2018
05 Feb 2018 AP01 Appointment of Sten Hjalmar Håkan Nyberg as a director on 2 February 2018
05 Feb 2018 AP01 Appointment of Jessica Marléne Svantesson as a director on 2 February 2018
12 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
28 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
15 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
11 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,075
13 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5,075
13 Oct 2014 SH02 Sub-division of shares on 30 September 2014
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name