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INFLUENTIAL PRODUCTS LIMITED

Company number 07141623

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Company Results (links open in a new window)
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)
26 Jun 2017 PSC07 Cessation of Caroline Franks as a person with significant control on 25 June 2017
26 Jun 2017 PSC01 Notification of Nicola Thomas as a person with significant control on 22 May 2017
26 Jun 2017 PSC01 Notification of Caroline Franks as a person with significant control on 30 April 2016
26 Jun 2017 AP01 Appointment of Miss Nicola Thomas as a director on 25 May 2017
14 Jun 2017 SH08 Change of share class name or designation
30 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 8,696
08 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 240
19 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2015 SH08 Change of share class name or designation
26 Mar 2015 SH01 Statement of capital following an allotment of shares on 24 January 2015
  • GBP 240
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 240
16 Mar 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 240
07 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
18 Dec 2013 TM01 Termination of appointment of Daniel Franks as a director
12 Dec 2013 AP01 Appointment of Mr David Andrew Franks as a director
11 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
09 Jul 2013 CH01 Director's details changed for Mr Daniel Franks on 9 July 2013
04 Jul 2013 AP01 Appointment of Mr Daniel Franks as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012