INSANELY GREAT LIMITED

Company number 07778900

Date	Type	Description	View / Download
22 Mar 2018	AR01	Annual return made up to 28 September 2014 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 19/12/2014 as it was not properly delivered	(24 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
09 Mar 2018	PSC03	Notification of Lotus Bidco Limited as a person with significant control on 1 March 2018	(2 pages)
09 Mar 2018	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 1 March 2018	(1 page)
09 Mar 2018	PSC07	Cessation of Martin Anthony Balaam as a person with significant control on 1 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Andrew Merrick Skinner as a director on 1 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018	(1 page)
09 Mar 2018	TM01	Termination of appointment of Iain Fraser Ferguson as a director on 1 March 2018	(1 page)
07 Mar 2018	MR01	Registration of charge 077789000006, created on 1 March 2018	(68 pages)
01 Mar 2018	MR01	Registration of charge 077789000005, created on 1 March 2018	(71 pages)
28 Feb 2018	AA	Group of companies' accounts made up to 31 May 2017	(35 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
02 May 2017	MR04	Satisfaction of charge 077789000001 in full	(1 page)
02 May 2017	MR04	Satisfaction of charge 077789000002 in full	(1 page)
26 Apr 2017	TM01	Termination of appointment of Thomas James Rowley as a director on 30 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Andrew Merrick Skinner as a director on 20 January 2017	(2 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 31 May 2016	(34 pages)
13 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(8 pages)
13 Oct 2016	TM01	Termination of appointment of Grant Rostron Berry as a director on 27 September 2016	(1 page)
19 Jan 2016	SH01	Statement of capital following an allotment of shares on 25 November 2015 GBP 264,918.32	(4 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 May 2015	(33 pages)
15 Dec 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 230,895.29175 ANNOTATION Replaced a replacement AR01 was registered on 22/03/2018	(10 pages)
13 Oct 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 5,509.6	(2 pages)
28 Jul 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 10,509.6	(3 pages)

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