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INSPIREDSPACES STAG (PSP1) LIMITED

Company number 06436121

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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)
08 Feb 2010 SH10 Particulars of variation of rights attached to shares
02 Feb 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 28 create loan stock 18/12/2009
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
10 Nov 2009 TM01 Termination of appointment of Richard Turner as a director
23 Sep 2009 288a Director appointed trusha pillay
23 Sep 2009 288b Appointment terminated director keith lancaster
18 Sep 2009 AA Full accounts made up to 31 December 2008
16 Jan 2009 288a Director appointed peter james whitby
16 Jan 2009 288a Director appointed william iain watson
16 Jan 2009 288a Director appointed keith david lancaster
16 Jan 2009 288b Appointment terminated director mark fowkes
26 Nov 2008 363a Return made up to 23/11/08; full list of members
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 288b Director resigned
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
11 Feb 2008 288a New secretary appointed
11 Feb 2008 288a New director appointed
11 Feb 2008 123 Nc inc already adjusted 20/12/07
11 Feb 2008 88(2)R Ad 21/12/07--------- £ si 4000@1=4000 £ ic 4000/8000
11 Feb 2008 88(2)R Ad 21/12/07--------- £ si 3999@1=3999 £ ic 1/4000
08 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital