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INSTINCT DIGITAL LIMITED

Company number 04807921

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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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 70,035.53	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 70,035.53 - link opens in a new window - 4 pages (4 pages)
25 Nov 2024	CH04	Secretary's details changed for Tricor Secretaries Limited on 15 November 2024	View PDF Secretary's details changed for Tricor Secretaries Limited on 15 November 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Richard James Williams as a director on 21 August 2024	View PDF Termination of appointment of Richard James Williams as a director on 21 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Mr Ian Maxwell Ewart as a director on 21 August 2024	View PDF Appointment of Mr Ian Maxwell Ewart as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	View PDF Confirmation statement made on 27 June 2024 with updates - link opens in a new window - 25 pages (25 pages)
15 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 64,234.62	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2024 GBP 64,234.62 - link opens in a new window - 5 pages (5 pages)
09 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
09 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of warrants approved 20/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant of warrants approved 20/06/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 20 June 2024 GBP 64,234.62 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.	View PDF Statement of capital following an allotment of shares on 20 June 2024 GBP 64,234.62 ANNOTATION Clarification a second filed SH01 was registered on 15/07/24. - link opens in a new window - 4 pages (4 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	CH04	Secretary's details changed for Tricor Secretaries Limited on 30 September 2023	View PDF Secretary's details changed for Tricor Secretaries Limited on 30 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
19 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 41,715.71	View PDF Second filing of a statement of capital following an allotment of shares on 30 November 2023 GBP 41,715.71 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 6 December 2023 GBP 42,183.91	View PDF Statement of capital following an allotment of shares on 6 December 2023 GBP 42,183.91 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 39,684.61 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 39,684.61 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2024 - link opens in a new window - 4 pages (4 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 November 2023 GBP 40,951.56	View PDF Statement of capital following an allotment of shares on 20 November 2023 GBP 40,951.56 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of Majid Shabir as a director on 13 December 2023	View PDF Termination of appointment of Majid Shabir as a director on 13 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 38,920.46	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 38,920.46 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 19 April 2023 GBP 36,868.85	View PDF Statement of capital following an allotment of shares on 19 April 2023 GBP 36,868.85 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	View PDF Confirmation statement made on 27 June 2023 with updates - link opens in a new window - 20 pages (20 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 June 2023 GBP 35,508.18	View PDF Statement of capital following an allotment of shares on 14 June 2023 GBP 35,508.18 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL

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INSTINCT DIGITAL LIMITED

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