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INSPIRE GREEN LTD

Company number 08057676

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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)
23 Apr 2020 AD01 Registered office address changed from PO Box Co Ppd Abacas House Caxton Place Cardiff CF23 8HA United Kingdom to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA on 23 April 2020
03 Feb 2020 AD01 Registered office address changed from Abacas House Caxton Place Cardiff CF23 8HA to PO Box Co Ppd Abacas House Caxton Place Cardiff CF23 8HA on 3 February 2020
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
13 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with updates
09 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
25 Jan 2018 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 1 October 2017
25 Jan 2018 CH01 Director's details changed for Mr Simon Lloyd Powell on 1 October 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1,000
03 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1,000
29 Jan 2015 TM01 Termination of appointment of Humphrey Patrick Sheil as a director on 30 September 2014
29 Jan 2015 TM01 Termination of appointment of Richard Peter Turner as a director on 30 September 2014
12 Sep 2014 CH01 Director's details changed for Mr Humphrey Patrick Sheil on 12 September 2014
09 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 CERTNM Company name changed coreplace LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-25
  • NM01 ‐ Change of name by resolution
03 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
29 May 2014 TM01 Termination of appointment of Humphrey Sheil as a director
28 May 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 1,000
28 May 2014 AP01 Appointment of Mr Humphrey Patrick Sheil as a director
28 May 2014 AP01 Appointment of Mr Simon Lloyd Powell as a director