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INSTINCTIF PARTNERS HOLDINGS LIMITED

Company number 07780133

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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)
17 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
28 Mar 2018 PSC02 Notification of Vitruvian Partners Llp as a person with significant control on 6 April 2016
24 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
24 Jul 2017 PSC07 Cessation of Vitruvian Directors 1 Limited as a person with significant control on 21 July 2016
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 15 February 2017
  • GBP 6,180.84
22 Mar 2017 AD01 Registered office address changed from 65 Gresham Street London EC2V 7NQ to First Floor 65 Gresham Street London EC2V 7NQ on 22 March 2017
18 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
06 Sep 2016 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 21 July 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 6,150.83590
20 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
24 Mar 2016 MA Memorandum and Articles of Association
19 Jan 2016 AUD Auditor's resignation
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 8 December 2015
  • GBP 6,079.80590
01 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 October 2015
  • GBP 5,959.81000
24 Nov 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 5,946.83
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2015 SH08 Change of share class name or designation
06 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 4,946.8259
17 Jul 2015 SH01 Statement of capital following an allotment of shares on 1 July 2015
  • GBP 4,946.83000
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 May 2015
  • GBP 4,900.33
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 April 2015
  • GBP 4,750.79590
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 24 December 2014
  • GBP 4,725.73
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 4,557.49