Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2024
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
PSC05 |
Change of details for Insite Holdco Limited as a person with significant control on 13 November 2023
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13 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 01/03/2023
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09 Mar 2023 |
SH02 |
Sub-division of shares on 1 March 2023
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29 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Sep 2021 |
CH01 |
Director's details changed for Mr Mark Day on 7 September 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Stuio4 Stuarts House St. Johns Street Peterborough PE1 5DD England to Studio 4 Stuart House St. Johns Street Peterborough PE1 5DD on 11 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from Office 201, 69 Old Street London EC1V 9HX England to Stuio4 Stuarts House St. Johns Street Peterborough PE1 5DD on 11 June 2021
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11 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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06 Jan 2021 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
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21 Nov 2019 |
AD01 |
Registered office address changed from 69 Old Street Office 201 69 Old Street London EC1V 9HX England to Office 201, 69 Old Street London EC1V 9HX on 21 November 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from Office 201 69 Old Street London EC1V 9HX England to 69 Old Street Office 201 69 Old Street London EC1V 9HX on 20 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from Office 201 69, Old Street London EC1V 9HX England to Office 201 69 Old Street London EC1V 9HX on 19 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 69 Old Street Old Street Office 201 London EC1V 9HX England to Office 201 69, Old Street London EC1V 9HX on 19 November 2019
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