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INSIDE IDEAS GROUP LTD

Company number 09323085

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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 Jan 2019 SH10 Particulars of variation of rights attached to shares
23 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 206.0982
22 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Buy back agreement 07/01/2019
  • RES12 ‐ Resolution of varying share rights or name
21 Jan 2019 SH10 Particulars of variation of rights attached to shares
21 Jan 2019 SH08 Change of share class name or designation
18 Jan 2019 SH06 Cancellation of shares. Statement of capital on 7 January 2019
  • GBP 181.5643
15 Jan 2019 AP01 Appointment of Ms Emma Cookson as a director on 7 January 2019
15 Jan 2019 AP01 Appointment of Mr Jean-Marc Antoni as a director on 7 January 2019
15 Jan 2019 AP01 Appointment of Mr David Jones as a director on 7 January 2019
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 18 December 2018
  • GBP 195.2005
04 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 3 December 2018
  • GBP 187.4209
29 Nov 2018 TM01 Termination of appointment of Simon David Weaver as a director on 26 November 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 186.4105
09 Oct 2018 CH01 Director's details changed for Mr Simon David Weaver on 9 October 2018
09 Oct 2018 CH01 Director's details changed for Mr Simon Hedley Martin on 9 October 2018
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 31 August 2018
  • GBP 186.4105
29 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 186.088
23 Jul 2018 SH03 Purchase of own shares.
29 Jun 2018 SH06 Cancellation of shares. Statement of capital on 30 May 2018
  • GBP 186.7651
30 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
  • ANNOTATION Replacement The CS01 was replaced on 07/09/2018
24 Apr 2018 TM02 Termination of appointment of Simon David Weaver as a secretary on 12 March 2018
24 Apr 2018 AP03 Appointment of Kara Iselin as a secretary on 12 March 2018
09 Apr 2018 CS01 Confirmation statement made on 16 March 2018 with updates