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INSTEM LIMITED

Company number 07148099

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 9 June 2016 GBP 1,571,095.2	View PDF Statement of capital following an allotment of shares on 9 June 2016 GBP 1,571,095.2 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 1,570,245.20	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 1,570,245.20 - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 70 pages (70 pages)
02 Jun 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 1,561,605.9	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 1,561,605.9 - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	SH01	Statement of capital following an allotment of shares on 23 February 2016 GBP 1,555,021.70	View PDF Statement of capital following an allotment of shares on 23 February 2016 GBP 1,555,021.70 - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Feb 2016	AR01	Annual return made up to 5 February 2016 no member list Statement of capital on 2016-02-11 GBP 1,305,021.7	View PDF Annual return made up to 5 February 2016 no member list Statement of capital on 2016-02-11 GBP 1,305,021.7 - link opens in a new window - 10 pages (10 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 February 2016 GBP 1,305,021.7	View PDF Statement of capital following an allotment of shares on 5 February 2016 GBP 1,305,021.7 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 1,304,377.4	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 1,304,377.4 - link opens in a new window - 5 pages (5 pages)
13 Jan 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,303,377.40	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,303,377.40 - link opens in a new window - 5 pages (5 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 1,255,184.60	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 1,255,184.60 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 68 pages (68 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of shares 1221226 @ min price 10P each 19/05/2015	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Max no of shares 1221226 @ min price 10P each 19/05/2015 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	AR01	Annual return made up to 5 February 2015 no member list Statement of capital on 2015-02-09 GBP 1,221,226	View PDF Annual return made up to 5 February 2015 no member list Statement of capital on 2015-02-09 GBP 1,221,226 - link opens in a new window - 9 pages (9 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 1,221,226.00	View PDF Statement of capital following an allotment of shares on 29 July 2014 GBP 1,221,226.00 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 65 pages (65 pages)
03 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	AR01	Annual return made up to 5 February 2014 no member list Statement of capital on 2014-02-19 GBP 1,200,050.8	View PDF Annual return made up to 5 February 2014 no member list Statement of capital on 2014-02-19 GBP 1,200,050.8 - link opens in a new window - 9 pages (9 pages)
13 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1,200,050.8	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 1,200,050.8 - link opens in a new window - 4 pages (4 pages)
01 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 60 pages (60 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Feb 2013	AR01	Annual return made up to 5 February 2013 no member list	View PDF Annual return made up to 5 February 2013 no member list - link opens in a new window - 9 pages (9 pages)
04 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 63 pages (63 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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INSTEM LIMITED

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