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INSIGHT OUT SOLUTIONS LIMITED

Company number 09276074

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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)
15 May 2018 AAMD Amended micro company accounts made up to 31 December 2016
03 Jan 2018 SH08 Change of share class name or designation
06 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with updates
09 Mar 2017 SH02 Sub-division of shares on 13 February 2017
06 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-divided 09/02/2017
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2017 AA Micro company accounts made up to 31 December 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2016 CS01 Confirmation statement made on 22 October 2016 with updates
04 May 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Feb 2016 SH08 Change of share class name or designation
07 Jan 2016 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
07 Jan 2016 TM02 Termination of appointment of a secretary
07 Jan 2016 TM02 Termination of appointment of a secretary
06 Jan 2016 CH03 Secretary's details changed for Mr Gareth Christopher Lynn on 5 November 2015
11 Nov 2015 TM02 Termination of appointment of Gareth Christopher Lynn as a secretary on 5 November 2015
11 Nov 2015 TM02 Termination of appointment of Justin Mills as a secretary on 5 November 2015
11 Nov 2015 TM02 Termination of appointment of Mike Walmsley as a secretary on 5 November 2015
05 Nov 2015 AP03 Appointment of Mr Mike Walmsley as a secretary on 8 May 2015
05 Nov 2015 AP03 Appointment of Mr Gareth Christopher Lynn as a secretary on 8 May 2015
05 Nov 2015 AP03 Appointment of Mr Justin Mills as a secretary on 8 May 2015
28 May 2015 SH08 Change of share class name or designation
28 May 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 100.00
28 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2015 MR01 Registration of charge 092760740001, created on 18 February 2015
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 29 October 2014
  • GBP 68.00