INSTINCTIF LIMITED

Company number 05504878

Date	Type	Description	View / Download
19 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(6 pages)
19 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Dec 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
07 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(29 pages)
07 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
07 Dec 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
18 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
05 Aug 2015	TM01	Termination of appointment of Nicholas Cyril Edward Pearce as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Richard Michael Pemberton as a director on 5 August 2015	(1 page)
05 Aug 2015	TM01	Termination of appointment of Joanne Elizabeth Broadhead as a director on 5 August 2015	(1 page)
05 Aug 2015	TM02	Termination of appointment of Harry Frederick Horsfall as a secretary on 5 August 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 200	(6 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
16 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 200	(6 pages)
16 Jul 2014	CH01	Director's details changed for Mr Nicholas James Holgate on 3 February 2014	(2 pages)
16 Jul 2014	CH03	Secretary's details changed for Nicholas James Holgate on 3 February 2014	(1 page)
28 Apr 2014	TM01	Termination of appointment of Alan Ryall as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from the Registry 3 Royal Mint Court London EC3N 4QN on 3 February 2014	(1 page)
31 Oct 2013	TM02	Termination of appointment of Adrian Talbot as a secretary	(3 pages)
31 Oct 2013	TM01	Termination of appointment of Adrian Talbot as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
25 Sep 2013	AP03	Appointment of Nicholas James Holgate as a secretary	(3 pages)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(7 pages)
04 Sep 2012	AA	Full accounts made up to 31 December 2011	(18 pages)

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