INNASOL GROUP LTD

Company number 08796454

Date	Type	Description	View / Download
15 Jan 2015	AD01	Registered office address changed from Reigate Barn Langford Road Wickham Bishops Witham Essex CM8 3JG England to 110 Bishopsgate Bishopsgate London EC2N 4AY on 15 January 2015	(1 page)
14 Jan 2015	AD01	Registered office address changed from Heron Tower 110 Bishopsgate London EC2N 4AY to 110 Bishopsgate Bishopsgate London EC2N 4AY on 14 January 2015	(1 page)
31 Dec 2014	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
23 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 1	(4 pages)
23 Dec 2014	AP01	Appointment of Mr Bernd Thiele as a director on 12 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Scott Edward Forbes as a director on 12 November 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Roland Wenidoppler as a director on 12 November 2014	(2 pages)
17 Dec 2014	MR01	Registration of charge 087964540001, created on 16 December 2014	(23 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 1 ordinary share of £1 divide into 100 ordinary shares of 1 pence each 20/10/2014	(14 pages)
11 Nov 2014	MISC	CB01	(28 pages)
05 Nov 2014	SH02	Sub-division of shares on 2 October 2014	(5 pages)
29 Sep 2014	CERTNM	Company name changed fieldglide LIMITED\certificate issued on 29/09/14 RES15 ‐ Change company name resolution on 2014-09-23	(2 pages)
29 Sep 2014	CONNOT	Change of name notice	(2 pages)
05 Sep 2014	AD01	Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 5 September 2014	(1 page)
05 Sep 2014	AP01	Appointment of Mr David William Surtees as a director on 5 September 2014	(2 pages)
05 Sep 2014	AP01	Appointment of Mr Silvio Spiess as a director on 5 September 2014	(2 pages)
05 Sep 2014	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary on 5 September 2014	(1 page)
05 Sep 2014	TM01	Termination of appointment of Karen Elizabeth Howell-Bowley as a director on 5 September 2014	(1 page)
14 Feb 2014	CH04	Secretary's details changed for Jordan Nominees (Scotland) Limited on 10 February 2014	(1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	(23 pages)