INSPECS HOLDINGS LIMITED

Company number 06383565

Date	Type	Description	View / Download
16 Jan 2020	TM01	Termination of appointment of Marc Rene Andre Louis Lefebvre as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Ian Charter Maclaurin as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Max Christian Totterman as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Christopher Michael Jefferies Hancock as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Timothy James Sturm as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Jeremy James Brade as a director on 10 January 2020	(1 page)
16 Jan 2020	TM01	Termination of appointment of Alexander William Totterman as a director on 10 January 2020	(1 page)
16 Jan 2020	SH02	Sub-division of shares on 10 January 2020	(4 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares/share transfer 10/01/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 Jan 2020	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(6 pages)
04 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2019	CH03	Secretary's details changed for Mr Jon Bloom on 16 October 2019	(1 page)
28 Oct 2019	CH01	Director's details changed for Lord Ian Charter Maclaurin on 16 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Jeremy James Brade on 16 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Marc Rene Andre Louis Lefebvre on 16 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Timothy James Sturm on 16 October 2019	(2 pages)
25 Oct 2019	CH01	Director's details changed for Mr Christopher Michael Jefferies Hancock on 16 October 2019	(2 pages)
16 Oct 2019	AD01	Registered office address changed from C/O Thorne Lancaster Parker Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF to 7-10 Kelso Place Bath Somerset BA1 3AU on 16 October 2019	(1 page)
27 Sep 2019	TM01	Termination of appointment of Nick Paul David Winks as a director on 31 May 2019	(1 page)
21 May 2019	RP04CS01	Second filing of Confirmation Statement dated 30/04/2017	(11 pages)
08 May 2019	CS01	Confirmation statement made on 16 April 2019 with updates	(5 pages)
07 May 2019	PSC04	Change of details for Mr Robin Bjorn Christian Totterman as a person with significant control on 26 April 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr Alexander William Totterman on 26 April 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Mr. Christopher David Kay on 26 April 2019	(2 pages)