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INET3 GROUP LIMITED

Company number 06447179

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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)
28 Jun 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	View PDF Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	View PDF Termination of appointment of Timothy Mark Holland as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with updates	View PDF Confirmation statement made on 3 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
17 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Peter William Blanc as a director on 27 February 2021	View PDF Appointment of Mr Peter William Blanc as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Stuart Paul Rootham as a director on 27 February 2021	View PDF Appointment of Mr Stuart Paul Rootham as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Mr Timothy Mark Holland as a director on 27 February 2021	View PDF Appointment of Mr Timothy Mark Holland as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	AP01	Appointment of Ian Theodorus Jacob as a director on 27 February 2021	View PDF Appointment of Ian Theodorus Jacob as a director on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	TM02	Termination of appointment of David James Reid as a secretary on 27 February 2021	View PDF Termination of appointment of David James Reid as a secretary on 27 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of Catherine Sian Bell as a person with significant control on 27 February 2021	View PDF Cessation of Catherine Sian Bell as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC07	Cessation of David James Reid as a person with significant control on 27 February 2021	View PDF Cessation of David James Reid as a person with significant control on 27 February 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	PSC02	Notification of Aston Lark Group Limited as a person with significant control on 27 February 2021	View PDF Notification of Aston Lark Group Limited as a person with significant control on 27 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Adrian Colosso as a director on 26 February 2021	View PDF Termination of appointment of Adrian Colosso as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of Paul David Smith as a director on 26 February 2021	View PDF Termination of appointment of Paul David Smith as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 102	View PDF Statement of capital following an allotment of shares on 28 July 2011 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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