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INSTA (INTERNATIONAL) LIMITED

Company number 08945886

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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)
01 Jul 2015	CH01	Director's details changed for Mr Mark Phillip Pilkington on 19 June 2015	View PDF Director's details changed for Mr Mark Phillip Pilkington on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 7,760,000	View PDF Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 7,760,000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2015	SH06	Cancellation of shares. Statement of capital on 6 January 2015 GBP 7,760,000 ANNOTATION Clarification This document is a second filing of form SH06 registered on 10/02/2015.	View PDF Cancellation of shares. Statement of capital on 6 January 2015 GBP 7,760,000 ANNOTATION Clarification This document is a second filing of form SH06 registered on 10/02/2015. - link opens in a new window - 5 pages (5 pages)
06 Mar 2015	SH02	Statement of capital on 6 January 2015 GBP 7,760,000	View PDF Statement of capital on 6 January 2015 GBP 7,760,000 - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 6 January 2015 GBP 7,750,700 ANNOTATION Clarification a second filed SH06 was registered on 10/03/2015.	View PDF Cancellation of shares. Statement of capital on 6 January 2015 GBP 7,750,700 ANNOTATION Clarification a second filed SH06 was registered on 10/03/2015. - link opens in a new window - 5 pages (5 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 2 pages (2 pages)
24 Dec 2014	TM01	Termination of appointment of Michael Agathangelou as a director on 24 December 2014	View PDF Termination of appointment of Michael Agathangelou as a director on 24 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP03	Appointment of Mr Mark Phillip Pilkington as a secretary on 19 November 2014	View PDF Appointment of Mr Mark Phillip Pilkington as a secretary on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Mr Mark Philip Pilkington as a director on 19 November 2014	View PDF Appointment of Mr Mark Philip Pilkington as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	AP01	Appointment of Mr Bruce Milne as a director on 23 June 2014	View PDF Appointment of Mr Bruce Milne as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Jeremy John Fairfax Robson as a director on 23 June 2014	View PDF Appointment of Jeremy John Fairfax Robson as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	AP01	Appointment of Michael Agathangelou as a director on 23 June 2014	View PDF Appointment of Michael Agathangelou as a director on 23 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 8,010,000	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 8,010,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 27 pages (27 pages)
15 Jul 2014	MR01	Registration of charge 089458860001	View PDF Registration of charge 089458860001 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
19 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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