- Company Overview for SHARP INSIGHT LIMITED (04013273)
- Filing history for SHARP INSIGHT LIMITED (04013273)
- People for SHARP INSIGHT LIMITED (04013273)
- Charges for SHARP INSIGHT LIMITED (04013273)
- More for SHARP INSIGHT LIMITED (04013273)
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) |
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21 Jul 2018 | CS01 | Confirmation statement made on 13 June 2018 with updates | |
21 Jul 2018 | CH01 | Director's details changed for Kenneth John Lambe on 13 June 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of Kyle Bettigole as a director on 20 April 2018 | |
25 Jun 2018 | TM02 | Termination of appointment of Kyle Bettigole as a secretary on 20 April 2018 | |
08 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
22 Dec 2017 | PSC02 | Notification of Sigmatic Limited as a person with significant control on 22 June 2017 | |
22 Dec 2017 | PSC07 | Cessation of Kim Crosby as a person with significant control on 21 June 2017 | |
22 Dec 2017 | PSC07 | Cessation of Robert Thomson Tulloch as a person with significant control on 21 June 2017 | |
22 Dec 2017 | PSC01 | Notification of Robert Thomson Tulloch as a person with significant control on 6 April 2016 | |
22 Dec 2017 | PSC01 | Notification of Kim Crosby as a person with significant control on 6 April 2016 | |
04 Dec 2017 | AA01 | Current accounting period extended from 30 June 2017 to 31 December 2017 | |
07 Aug 2017 | CS01 | Confirmation statement made on 13 June 2017 with no updates | |
09 May 2017 | RESOLUTIONS |
Resolutions
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21 Apr 2017 | AD01 | Registered office address changed from Austral Crosby 20 Norgetts Lane, Melbourn Royston Hertfordshire SG8 6HS to Hill House 1 Little New Street London EC4A 3TR on 21 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Kenneth John Lambe as a director on 6 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Jonathan Sandler as a director on 6 April 2017 | |
20 Apr 2017 | AP01 | Appointment of Kyle Bettigole as a director on 6 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Robert Thomson Tulloch as a director on 6 April 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Kim Crosby as a director on 6 April 2017 | |
20 Apr 2017 | TM02 | Termination of appointment of Roy Crosby as a secretary on 6 April 2017 | |
20 Apr 2017 | AP03 | Appointment of Kyle Bettigole as a secretary on 6 April 2017 | |
04 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
05 Oct 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
29 Sep 2016 | AR01 |
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-09-29
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