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INZURA LTD

Company number 07339647

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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)
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2017 AA Micro company accounts made up to 31 March 2017
25 May 2017 SH01 Statement of capital following an allotment of shares on 3 May 2017
  • GBP 90.468
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Incentive plan 20/01/2017
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
07 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Oct 2016 AA Micro company accounts made up to 31 August 2016
05 May 2016 AP01 Appointment of Mr Paul Nigel Cosh as a director on 1 May 2016
21 Apr 2016 SH01 Statement of capital following an allotment of shares on 14 March 2015
  • GBP 85
07 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 08/03/2016
30 Mar 2016 SH02 Sub-division of shares on 8 March 2016
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 8 March 2016
  • GBP 55
23 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1
18 Jan 2016 AP01 Appointment of Mr Ian Mcwilliams as a director on 18 January 2016
03 Dec 2015 CERTNM Company name changed driver dynamics LIMITED\certificate issued on 03/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-26
02 Dec 2015 AD01 Registered office address changed from The Cottage Easebourne Lane Easebourne Midhurst West Sussex GU29 9BN to Surrey Technology Centre 40 Occam Road Surrey Research Park Guildford Surrey GU2 7YG on 2 December 2015
25 Sep 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
01 Dec 2014 AA Accounts for a dormant company made up to 31 August 2014
04 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1
15 Jun 2014 AA Accounts for a dormant company made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
28 May 2013 AA Accounts for a dormant company made up to 31 August 2012
18 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders