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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)
10 Aug 2018 PSC08 Notification of a person with significant control statement
09 Aug 2018 AP04 Appointment of Tricor Secretaries Limited as a secretary on 1 April 2018
01 Aug 2018 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 22,758
30 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 September 2017
  • GBP 23,483.00
21 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
16 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 23,723
21 Nov 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 23,573
31 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 23,383
  • ANNOTATION Clarification a second filed SH01 was registered on 30/07/2018.
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 April 2017
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 March 2017
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 23 February 2017
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 22,658
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 December 2016
  • GBP 22,658
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
18 May 2017 MR04 Satisfaction of charge 1 in full
28 Apr 2017 AA Total exemption small company accounts made up to 30 June 2016
16 Mar 2017 TM01 Termination of appointment of Anthony Solway as a director on 28 February 2017
29 Jan 2017 RP04AR01 Second filing of the annual return made up to 29 June 2016
09 Aug 2016 CH01 Director's details changed for Majid Shabir on 11 November 2015
09 Aug 2016 CH01 Director's details changed for Majid Shabir on 11 November 2015
21 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 20,600
  • ANNOTATION Clarification a second filed AR01 was registered on 29/01/2017.
18 Jul 2016 CH01 Director's details changed for Mr Anthony Solway on 11 November 2015