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INSPIRING LEARNING SERVICES LIMITED

Company number 06612409

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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)
13 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
09 May 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 1,072,500.00
09 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Colin Andrew Taylor on 31 December 2009
26 Jul 2010 CH01 Director's details changed for Maximilian Hofert on 31 December 2009
22 Jul 2010 AP01 Appointment of Mr Peter Carey as a director
03 Jun 2010 AA Group of companies' accounts made up to 31 July 2009
03 Nov 2009 AR01 Annual return made up to 5 June 2009 with full list of shareholders
02 Oct 2009 288b Appointment terminate, director and secretary james barker robertson stronach logged form
03 Aug 2009 AA Group of companies' accounts made up to 31 July 2008
03 Aug 2009 225 Accounting reference date shortened from 31/07/2009 to 31/07/2008
16 Apr 2009 288a Secretary appointed james stronach
16 Oct 2008 288b Appointment terminated director terry williamson
18 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Jul 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Jul 2008 288a Director appointed colin andrew taylor
15 Jul 2008 288a Director appointed maximilian hofert
15 Jul 2008 288a Director appointed john bentley
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 08/07/08\gbp si 89987175@0.01=899871.75\gbp ic 1/899872.75\
15 Jul 2008 123 Nc inc already adjusted 08/07/08
15 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Subdivision 08/07/2008
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 122 S-div