- Company Overview for RELATIVE INSIGHT LIMITED (06236082)
- Filing history for RELATIVE INSIGHT LIMITED (06236082)
- People for RELATIVE INSIGHT LIMITED (06236082)
- Charges for RELATIVE INSIGHT LIMITED (06236082)
- Registers for RELATIVE INSIGHT LIMITED (06236082)
- More for RELATIVE INSIGHT LIMITED (06236082)
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 Oct 2015 | AD01 | Registered office address changed from C/O Colman, Whittaker & Roscow the Close Queen Square Lancaster LA1 1RS to 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 21 October 2015 | |
02 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
21 Aug 2015 | SH02 | Sub-division of shares on 29 July 2015 | |
21 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 29 July 2015
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21 Aug 2015 | RESOLUTIONS |
Resolutions
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08 May 2015 | AR01 |
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
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08 May 2015 | AD02 | Register inspection address has been changed from C/O Isis Forensics Infolab21 Lancaster University Lancaster LA1 4WA England to Infolab21 Lancaster University Lancaster LA1 4WA | |
07 May 2015 | CH01 | Director's details changed for Dr James Walkerdine on 1 August 2014 | |
07 May 2015 | CH01 | Director's details changed for Dr Philip James Greenwood on 1 August 2014 | |
23 Apr 2015 | MA | Memorandum and Articles of Association | |
28 Oct 2014 | CERTNM |
Company name changed isis forensics LTD.\certificate issued on 28/10/14
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28 Oct 2014 | CONNOT | Change of name notice | |
02 Oct 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
27 Jun 2014 | AP01 | Appointment of Mr Ben John Hookway as a director | |
12 Jun 2014 | SH03 | Purchase of own shares. | |
30 May 2014 | SH01 |
Statement of capital following an allotment of shares on 13 May 2014
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30 May 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | AR01 | Annual return made up to 3 May 2014 with full list of shareholders | |
23 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2014
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23 May 2014 | RESOLUTIONS |
Resolutions
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08 May 2014 | TM01 | Termination of appointment of Paul Rayson as a director | |
08 May 2014 | TM01 | Termination of appointment of Muhammad Rashid as a director | |
12 Feb 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
03 May 2013 | AR01 | Annual return made up to 3 May 2013 with full list of shareholders | |
03 May 2013 | CH01 | Director's details changed for Mr Patrick Edmund Jolly on 27 July 2012 |