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INSTANT BRANDS (EMEA) LIMITED

Company number 07545659

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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)
16 Nov 2020 AP04 Appointment of Vistra Cosec Limited as a secretary on 15 October 2020
09 Jun 2020 CS01 Confirmation statement made on 25 March 2020 with updates
07 May 2020 PSC07 Cessation of Christopher Richard Mark Stevens as a person with significant control on 5 April 2020
01 May 2020 AP01 Appointment of Mr Kenneth Wilkes as a director on 5 April 2020
01 May 2020 TM01 Termination of appointment of Christopher Richard Mark Stevens as a director on 5 April 2020
30 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
24 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2019 PSC04 Change of details for Mr Christopher Richard Mark Stevens as a person with significant control on 8 May 2019
17 Jul 2019 CH01 Director's details changed for Mr Christopher Richard Mark Stevens on 10 June 2019
04 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 August 2014
  • GBP 200
04 Jun 2019 SH08 Change of share class name or designation
04 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 TM01 Termination of appointment of Ian Kenneth Lobb as a director on 8 May 2019
22 May 2019 TM01 Termination of appointment of Robert Leslie Sculthorpe as a director on 8 May 2019
17 May 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with updates
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with no updates
31 Aug 2017 AA Unaudited abridged accounts made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 31 January 2017 with updates
08 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 CH01 Director's details changed for Mr Christopher Richard Mark Stevens on 3 May 2016
22 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
02 Nov 2015 AP01 Appointment of Mr Ian Kenneth Lobb as a director on 22 October 2015