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INNISFREE COINVESTMENTS LIMITED

Company number 05118369

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
05 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
07 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with no updates	View PDF Confirmation statement made on 7 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with no updates	View PDF Confirmation statement made on 7 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
09 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	AP03	Appointment of Mrs Harbinder Badesha as a secretary on 25 February 2020	View PDF Appointment of Mrs Harbinder Badesha as a secretary on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	TM02	Termination of appointment of San Liew as a secretary on 3 February 2020	View PDF Termination of appointment of San Liew as a secretary on 3 February 2020 - link opens in a new window - 1 page (1 page)
23 Jan 2020	RP04CS01	Second filing of Confirmation Statement dated 05/04/2018	View PDF Second filing of Confirmation Statement dated 05/04/2018 - link opens in a new window - 5 pages (5 pages)
11 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	TM01	Termination of appointment of Hannah Webber as a director on 30 January 2019	View PDF Termination of appointment of Hannah Webber as a director on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	TM02	Termination of appointment of Hannah Webber as a secretary on 30 January 2019	View PDF Termination of appointment of Hannah Webber as a secretary on 30 January 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AP03	Appointment of Mrs San Liew as a secretary on 30 January 2019	View PDF Appointment of Mrs San Liew as a secretary on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
09 Jul 2018	PSC05	Change of details for Avonduur Capital Limited as a person with significant control on 3 April 2017	View PDF Change of details for Avonduur Capital Limited as a person with significant control on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	PSC07	Cessation of Innisfree Group Limited as a person with significant control on 3 April 2017	View PDF Cessation of Innisfree Group Limited as a person with significant control on 3 April 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020.	View PDF Confirmation statement made on 31 March 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 23/01/2020. - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 25 pages (25 pages)
05 Oct 2017	CH01	Director's details changed for Mr David James Burton on 22 September 2017	View PDF Director's details changed for Mr David James Burton on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	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 - 25 pages (25 pages)

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