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INSTINCTIVE GROUP HOLDINGS LIMITED

Company number 07691739

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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)
09 Dec 2013	AD01	Registered office address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom on 9 December 2013	View PDF Registered office address changed from 16 St. Cuthberts Street Bedford MK40 3JG United Kingdom on 9 December 2013 - link opens in a new window - 1 page (1 page)
02 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
18 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Nov 2013	SH06	Cancellation of shares. Statement of capital on 11 November 2013 GBP 150	View PDF Cancellation of shares. Statement of capital on 11 November 2013 GBP 150 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders	View PDF Annual return made up to 4 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Apr 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 9 pages (9 pages)
03 Jan 2013	AD01	Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom on 3 January 2013	View PDF Registered office address changed from Equipoise House Grove Place Bedford MK40 3LE United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM02	Termination of appointment of Janet Duggan as a secretary	View PDF Termination of appointment of Janet Duggan as a secretary - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	TM01	Termination of appointment of Janet Duggan as a director	View PDF Termination of appointment of Janet Duggan as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders	View PDF Annual return made up to 4 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2011 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 July 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 15 July 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 8 July 2011 GBP 98	View PDF Statement of capital following an allotment of shares on 8 July 2011 GBP 98 - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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