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INSIGHT EXECUTIVE GROUP LIMITED

Company number 09284301

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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
11 Jul 2024 PSC04 Change of details for Richard Graham Collins as a person with significant control on 2 July 2024
10 Jul 2024 CH01 Director's details changed for Richard Graham Collins on 2 July 2024
31 May 2024 MA Memorandum and Articles of Association
31 May 2024 SH08 Change of share class name or designation
31 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2024 SH08 Change of share class name or designation
16 May 2024 PSC07 Cessation of Insight Executive Limited as a person with significant control on 15 April 2024
05 Apr 2024 CS01 Confirmation statement made on 17 March 2024 with updates
05 Feb 2024 PSC07 Cessation of Insight Executive Group Limited as a person with significant control on 26 January 2024
31 Jan 2024 PSC02 Notification of Insight Executive Limited as a person with significant control on 26 January 2024
29 Jan 2024 SH08 Change of share class name or designation
02 Jan 2024 AP01 Appointment of Mr Andrew Pyman as a director on 1 January 2024
02 Jan 2024 AP01 Appointment of Robert Parker as a director on 1 January 2024
30 Nov 2023 MA Memorandum and Articles of Association
04 May 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2022 SH08 Change of share class name or designation
26 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
21 Mar 2022 CH01 Director's details changed for Nicholas Campbell White on 14 March 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
05 Oct 2021 PSC04 Change of details for Richard Graham Collins as a person with significant control on 10 July 2021
04 Oct 2021 PSC07 Cessation of Insight Executive Limited as a person with significant control on 10 July 2021
21 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association