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INSPIRED THINKING GROUP HOLDINGS LIMITED

Company number 06830117

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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)
19 Sep 2014 AD01 Registered office address changed from Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 3FD to Unit 315 Fort Dunlop Fort Parkway Birmingham West Midlands B24 9FD on 19 September 2014
09 May 2014 SH02 Sub-division of shares on 22 April 2014
09 May 2014 SH02 Sub-division of shares on 22 April 2014
30 Apr 2014 SH08 Change of share class name or designation
16 Apr 2014 AR01 Annual return made up to 25 February 2014 with full list of shareholders
16 Apr 2014 TM01 Termination of appointment of Peter Clarke as a director
15 Apr 2014 MR01 Registration of charge 068301170003
11 Apr 2014 CC04 Statement of company's objects
11 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivide and redesignate shares 31/03/2014
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 676,185.31
02 Apr 2014 MR01 Registration of charge 068301170002
24 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 February 2013
23 Dec 2013 AA Group of companies' accounts made up to 31 August 2013
15 Jun 2013 MR04 Satisfaction of charge 1 in full
01 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2013 SH06 Cancellation of shares. Statement of capital on 16 April 2013
  • GBP 675,685.31
25 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24/03/2014
07 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 December 2012
  • GBP 675,935.310
08 Jan 2013 SH03 Purchase of own shares.
08 Jan 2013 SH03 Purchase of own shares.
08 Jan 2013 SH03 Purchase of own shares.
06 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement 30/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Aug 2012 MISC Section 519
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities