INSPIRETEC GROUP LIMITED

Company number 09224445

Date	Type	Description	View / Download
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,150.63	(8 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 1,129.00	(8 pages)
23 Feb 2017	AP01	Appointment of Richard Lee Baker as a director on 3 February 2017	(3 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
07 Feb 2017	MR01	Registration of charge 092244450004, created on 3 February 2017	(15 pages)
11 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company names changed 25/11/2016	(24 pages)
02 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Other company business 04/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 1,007.30	(8 pages)
28 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-25	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Matthew Christian Wakerley as a director on 4 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Bradley William White as a director on 4 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mrs Helen Elizabeth Baldwin as a director on 4 November 2016	(3 pages)
22 Nov 2016	AP01	Appointment of Mr Jonathan Mark Richards as a director on 4 November 2016	(3 pages)
22 Nov 2016	SH08	Change of share class name or designation	(2 pages)
21 Nov 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Nov 2016	MR01	Registration of charge 092244450003, created on 4 November 2016	(21 pages)
29 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(10 pages)
27 Sep 2016	SH02	Sub-division of shares on 16 June 2015 ANNOTATION Clarification The form is a second filing of the SH02 registered on 23/06/2015	(7 pages)
26 Sep 2016	RP04AR01	Second filing of the annual return made up to 18 September 2015	(22 pages)
30 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
18 May 2016	TM01	Termination of appointment of Michael Russell as a director on 26 February 2016	(1 page)
13 Oct 2015	AR01	Annual return Statement of capital on 2015-10-13 GBP 900 Statement of capital on 2016-09-26 GBP 900 ANNOTATION Clarification a second filed AR01 was registered on 26/09/2016	(11 pages)
10 Jul 2015	AD01	Registered office address changed from C/O C/O Comtec Europe Ltd 3, the Quadrangle, Vision Court, Caxton Place, Penwyn Cardiff CF23 8HA United Kingdom to C/O Comtec Europe Ltd 3, the Quadrangle, Vision Court, Caxton Place, Pentwyn Cardiff CF23 8HA on 10 July 2015	(1 page)
08 Jul 2015	CH01	Director's details changed for Mr Michael Russell on 7 July 2015	(2 pages)
08 Jul 2015	CH01	Director's details changed for Mr Simon Lloyd Powell on 7 July 2015	(2 pages)