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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)
29 Mar 2018 AA01 Previous accounting period extended from 30 June 2017 to 31 December 2017
26 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 MR04 Satisfaction of charge 093230850002 in full
09 Mar 2018 MR04 Satisfaction of charge 093230850001 in full
16 Feb 2018 CS01 Confirmation statement made on 21 November 2017 with updates
16 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2017
  • GBP 147.2402
16 Jan 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2017
  • GBP 146.8693
23 Oct 2017 MR04 Satisfaction of charge 093230850003 in full
20 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 150.3838
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018.
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 May 2017
  • GBP 1,500,049
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 10 May 2017
  • GBP 148.9002
  • ANNOTATION Replacement The SH01 was registered on 17/01/2018 as it was not properly delivered.
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 26 April 2017
  • GBP 148.1584
  • ANNOTATION Replacement The SH01 was registered on 17/01/2018 as it was not properly delivered.
15 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2017 AA Group of companies' accounts made up to 30 June 2016
15 May 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2017 SH01 Statement of capital following an allotment of shares on 23 November 2016
  • GBP 136.1132
11 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2017 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 133.1132
30 Mar 2017 MR01 Registration of charge 093230850004, created on 29 March 2017
06 Feb 2017 CS01 Confirmation statement made on 21 November 2016 with updates
13 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-13
28 Nov 2016 AD01 Registered office address changed from 151 Rosebery Avenue London E12 6PT England to 151 Rosebery Avenue London EC1R 4AB on 28 November 2016
22 Nov 2016 AD01 Registered office address changed from 2 Tabernacle Street London EC2A 4LU to 151 Rosebery Avenue London E12 6PT on 22 November 2016
04 Aug 2016 AA Group of companies' accounts made up to 30 June 2015
07 Mar 2016 AA01 Previous accounting period shortened from 30 November 2015 to 30 June 2015