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INTER PROPOSAL SERVICES LTD

Company number 08856600

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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)
21 Oct 2016 AA Micro company accounts made up to 31 January 2016
21 Jun 2016 CH01 Director's details changed for Mr Par Ola Sjostrom on 25 February 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 10.0002
23 Sep 2015 AA Micro company accounts made up to 31 January 2015
25 Feb 2015 CH01 Director's details changed for Mr Par Ola Sjostrom on 24 September 2014
23 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 10
23 Jan 2015 AD03 Register(s) moved to registered inspection location 32 Marsh Road Oxford OX4 2HH
22 Jan 2015 AD02 Register inspection address has been changed to 32 Marsh Road Oxford OX4 2HH
31 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AP01 Appointment of Mr Par Ola Sjostrom as a director on 2 August 2014
03 Jul 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 210
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 16 May 2014
  • GBP 170
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 June 2014
  • GBP 10
20 May 2014 SH02 Sub-division of shares on 15 April 2014
16 May 2014 AP01 Appointment of Mr Richard Canning as a director
16 May 2014 AP01 Appointment of Miss Anna Thyrell as a director
13 Mar 2014 CERTNM Company name changed inpropa LIMITED\certificate issued on 13/03/14
  • RES15 ‐ Change company name resolution on 2014-03-13
  • NM01 ‐ Change of name by resolution
05 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-28
05 Mar 2014 CONNOT Change of name notice
03 Mar 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase nom cap 25/02/2014
24 Feb 2014 AP04 Appointment of Marshes Cpa Llp as a secretary
22 Jan 2014 NEWINC Incorporation