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INFLATEX LIMITED

Company number 08428026

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Company Results (links open in a new window)
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)
11 Feb 2020 TM01 Termination of appointment of Ross Jason Stewart as a director on 31 January 2020
11 Feb 2020 AP01 Appointment of Samantha Erika Irene Tilley as a director on 31 January 2020
11 Feb 2020 AP01 Appointment of Mr Michael Alan Tilley as a director on 31 January 2020
02 Dec 2019 AA Micro company accounts made up to 31 March 2019
06 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
07 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 March 2017
08 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
09 Aug 2016 AD01 Registered office address changed from New House Farm Godminster Lane Bruton Somerset BA10 0nd to Uxmore Barn Uxmore Farm, Kit Lane Checkendon Reading RG8 0TY on 9 August 2016
06 Aug 2016 TM01 Termination of appointment of Louise Alison Newcombe as a director on 27 June 2016
06 Aug 2016 TM01 Termination of appointment of Christopher Michael Newcombe as a director on 27 June 2016
06 Aug 2016 AP01 Appointment of Mr Ross Jason Stewart as a director on 27 June 2016
26 Jun 2016 AA Micro company accounts made up to 31 March 2016
08 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 210
30 Dec 2015 AA Micro company accounts made up to 31 March 2015
10 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 210
29 Nov 2014 AA Micro company accounts made up to 31 March 2014
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 210
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 200
08 Mar 2013 AP01 Appointment of Mr Christopher Michael Newcombe as a director
08 Mar 2013 SH01 Statement of capital following an allotment of shares on 5 March 2013
  • GBP 101
04 Mar 2013 NEWINC Incorporation