INSPIRED EUROPE HOLDINGS LTD

Company number 09268120

Date	Type	Description	View / Download
02 Oct 2017	AD01	Registered office address changed from 3 Cadogan Gate London SW1X 0AS to Meadows House 20-22 Queen Street London W1J 5PR on 2 October 2017	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 11,713,546	(3 pages)
03 Apr 2017	AA	Accounts for a small company made up to 31 August 2016	(17 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location 35 Great St Helen's London EC3A 6AP	(1 page)
08 Mar 2017	AD02	Register inspection address has been changed to 35 Great St Helen's London EC3A 6AP	(1 page)
07 Mar 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 13 January 2017	(2 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 7,213,546.00	(4 pages)
14 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2016 GBP 7,213,545.00	(7 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 26 September 2016 GBP 7,213,545 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2017	(4 pages)
18 Nov 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(6 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 7,213,444	(4 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 13 September 2016 GBP 7,213,445	(4 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 7,213,443	(3 pages)
23 Jun 2016	AUD	Auditor's resignation	(1 page)
23 Jun 2016	AUD	Auditor's resignation	(1 page)
03 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29	(3 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 29 January 2016 GBP 7,213,343.00	(4 pages)
09 Mar 2016	AA	Full accounts made up to 31 August 2015	(15 pages)
18 Dec 2015	AP01	Appointment of Dr Stephen Spurr as a director on 11 November 2015	(3 pages)
16 Dec 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,001	(4 pages)
20 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 31 August 2015	(3 pages)
19 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Jan 2015	SH01	Statement of capital following an allotment of shares on 9 January 2015 GBP 3,001	(4 pages)
27 Nov 2014	MA	Memorandum and Articles of Association	(14 pages)