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INZPIRE GROUP LIMITED

Company number 08516668

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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)
30 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
14 Feb 2018 AA Group of companies' accounts made up to 31 August 2017
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH08 Change of share class name or designation
26 May 2017 SH10 Particulars of variation of rights attached to shares
26 May 2017 SH10 Particulars of variation of rights attached to shares
22 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
06 Apr 2017 AA Group of companies' accounts made up to 31 August 2016
13 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,891,293.9998
27 Jan 2016 AA Group of companies' accounts made up to 31 August 2015
08 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,891,294
08 May 2015 CH01 Director's details changed for Hugh Michael Griffiths on 1 February 2015
08 May 2015 CH01 Director's details changed for Mr Martin Christopher Rowland on 1 February 2015
08 May 2015 CH01 Director's details changed for Mr Mark Steven Boyes on 1 February 2015
10 Feb 2015 AA Group of companies' accounts made up to 31 August 2014
01 Feb 2015 AD01 Registered office address changed from 1 Henley Way Lincoln LN6 3QR to Landmark House West Unit 1B, Alpha Court Kingsley Road Lincoln Lincolnshire LN6 3TA on 1 February 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 1,891,294
19 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 June 2014
  • GBP 1,152,405
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 11,400
28 Apr 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014