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INSPIRED ASSET MANAGEMENT LIMITED

Company number 07956317

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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)
25 Apr 2016 MA Memorandum and Articles of Association
25 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Directors authorities / company business 24/03/2016
12 Apr 2016 MR01 Registration of charge 079563170005, created on 6 April 2016
12 Apr 2016 MR01 Registration of charge 079563170006, created on 6 April 2016
12 Apr 2016 MR01 Registration of charge 079563170007, created on 6 April 2016
17 Mar 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
16 Mar 2016 MR04 Satisfaction of charge 079563170004 in part
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 MR01 Registration of charge 079563170004, created on 8 December 2015
28 Oct 2015 TM01 Termination of appointment of Jeremy David Beck as a director on 26 October 2015
28 Oct 2015 MR01 Registration of charge 079563170003, created on 27 October 2015
08 Sep 2015 AP01 Appointment of Mr Jeremy David Beck as a director on 1 September 2015
27 May 2015 MR04 Satisfaction of charge 079563170001 in full
27 May 2015 MR04 Satisfaction of charge 079563170002 in full
22 Apr 2015 MR01 Registration of charge 079563170002, created on 14 April 2015
22 Apr 2015 MR01 Registration of charge 079563170001, created on 14 April 2015
27 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 1
18 Oct 2013 AA Accounts for a dormant company made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 20 February 2013 with full list of shareholders
03 Jul 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
20 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted