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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)
08 May 2012 CONNOT Change of name notice
23 Apr 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-17
23 Apr 2012 CONNOT Change of name notice
13 Jan 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 December 2011
08 Dec 2011 AD01 Registered office address changed from 6Th Floor 105 Wigmore Street London England W1U 1QL United Kingdom on 8 December 2011
26 Oct 2011 AP01 Appointment of Adrian Robert Talbot as a director
19 Oct 2011 MEM/ARTS Memorandum and Articles of Association
17 Oct 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2011 SH10 Particulars of variation of rights attached to shares
17 Oct 2011 SH08 Change of share class name or designation
17 Oct 2011 SH02 Sub-division of shares on 6 October 2011
17 Oct 2011 SH01 Statement of capital following an allotment of shares on 6 October 2011
  • GBP 1,632.36
17 Oct 2011 AP01 Appointment of Mr Richard Stephen Nichols as a director
17 Oct 2011 TM01 Termination of appointment of Robert Sanderson as a director
20 Sep 2011 NEWINC Incorporation