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INSPIRETEC GROUP LIMITED

Company number 09224445

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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)
16 Dec 2019 CS01 Confirmation statement made on 16 December 2019 with updates
11 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms and transactions of finance documents to be entered into by the company 26/09/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2019 CS01 Confirmation statement made on 18 September 2019 with updates
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,944,527.92
27 Sep 2019 SH01 Statement of capital following an allotment of shares on 26 September 2019
  • GBP 2,944,392.63
27 Sep 2019 MR04 Satisfaction of charge 092244450002 in full
27 Sep 2019 MR04 Satisfaction of charge 092244450003 in full
25 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
18 Sep 2019 CH01 Director's details changed for Mr Simon Lloyd Powell on 1 January 2019
18 Sep 2019 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 1 January 2019
11 Feb 2019 AP01 Appointment of Ms Georgina Louise Biggs as a director on 1 February 2019
24 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with updates
18 Sep 2018 AP01 Appointment of Mr Derek Evan Jacobson as a director on 1 September 2018
18 Sep 2018 TM01 Termination of appointment of Bradley William White as a director on 1 September 2018
01 Sep 2018 TM01 Termination of appointment of Sean Paul Banks as a director on 31 August 2018
31 Jul 2018 TM01 Termination of appointment of George Mortali as a director on 31 July 2018
24 May 2018 AA Group of companies' accounts made up to 31 December 2017
15 Mar 2018 MR01 Registration of charge 092244450005, created on 12 March 2018
27 Nov 2017 TM01 Termination of appointment of Jonathan Mark Richards as a director on 22 November 2017
09 Oct 2017 CH01 Director's details changed for Richard Lee Baker on 9 October 2017
28 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
06 Sep 2017 AP01 Appointment of Mr Gavin Lloyd Richards as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Sean Paul Banks as a director on 6 September 2017
16 Aug 2017 PSC07 Cessation of Finance Wales as a person with significant control on 4 November 2016
19 Jul 2017 AA Accounts for a small company made up to 31 December 2016