- Company Overview for INSTRA LIMITED (09562506)
- Filing history for INSTRA LIMITED (09562506)
- People for INSTRA LIMITED (09562506)
- More for INSTRA LIMITED (09562506)
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) |
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31 Jan 2019 | PSC04 | Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017 | |
22 Jan 2019 | AA | Total exemption full accounts made up to 30 April 2018 | |
04 Jun 2018 | CH01 | Director's details changed for Mr David James Bull on 30 May 2018 | |
03 May 2018 | TM01 | Termination of appointment of Quentin John Rickerby as a director on 30 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr Quentin John Rickerby on 11 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr Ozan Ozerk on 11 April 2018 | |
11 Apr 2018 | CH01 | Director's details changed for Mr David James Bull on 11 April 2018 | |
08 Mar 2018 | CS01 | Confirmation statement made on 11 February 2018 with updates | |
07 Mar 2018 | AD01 | Registered office address changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England to The Shard 9th Floor London Bridge Street London SE1 9SG on 7 March 2018 | |
17 Nov 2017 | AA | Total exemption full accounts made up to 30 April 2017 | |
28 Jun 2017 | TM01 | Termination of appointment of Anil Uzun as a director on 27 June 2017 | |
28 Jun 2017 | PSC07 | Cessation of Anil Uzun as a person with significant control on 27 June 2017 | |
23 Jun 2017 | AP01 | Appointment of David James Bull as a director | |
23 Jun 2017 | AP01 | Appointment of David James Bull as a director on 12 May 2017 | |
23 Jun 2017 | AP01 | Appointment of Mr Quentin John Rickerby as a director on 12 May 2017 | |
20 Mar 2017 | CS01 | Confirmation statement made on 11 February 2017 with updates | |
26 Jan 2017 | AA | Accounts for a dormant company made up to 30 April 2016 | |
11 Jan 2017 | AD01 | Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor the Shard 32 London Bridge Street London SE1 9SG on 11 January 2017 | |
17 Jun 2016 | RESOLUTIONS |
Resolutions
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11 Feb 2016 | AR01 |
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
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20 Jan 2016 | AD01 | Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016 | |
27 Apr 2015 | NEWINC |
Incorporation
Statement of capital on 2015-04-27
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