INSULATE REALISATIONS LIMITED

Company number 09812523

Date	Type	Description	View / Download
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,333.85	(8 pages)
26 Jan 2018	AP01	Appointment of Mr John Julian Browett as a director on 29 December 2017	(2 pages)
01 Dec 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(8 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 975.6982	(8 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
20 Mar 2017	AP01	Appointment of Mr Julian Cummins as a director on 9 March 2017	(3 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 664.73	(8 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 682.93	(8 pages)
16 Feb 2017	AD01	Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Boston House 107 Boston Road Leicester Leicestershire LE4 1AW on 16 February 2017	(2 pages)
14 Feb 2017	TM01	Termination of appointment of Steve Crow as a director on 2 February 2017	(2 pages)
11 Jan 2017	TM01	Termination of appointment of Simon George Pinckney Latham as a director on 31 December 2016	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
19 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(8 pages)
23 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
17 Aug 2016	TM01	Termination of appointment of Chris Brazendale as a director on 29 July 2016	(2 pages)
16 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 404.084210	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 098125230003 in full	(4 pages)
05 Jun 2016	AP01	Appointment of Simon Iliff Mansfield as a director on 9 May 2016	(3 pages)
23 May 2016	MR04	Satisfaction of charge 098125230001 in full	(4 pages)
20 May 2016	SH01	Statement of capital following an allotment of shares on 9 May 2016 GBP 373.704754	(4 pages)
20 May 2016	AP01	Appointment of Richard Lewis Tudor as a director on 9 May 2016	(3 pages)
20 May 2016	AP01	Appointment of Simon George Pinckney Latham as a director on 9 May 2016	(3 pages)
20 May 2016	CH01	Director's details changed for Mr William John Rumble on 10 May 2016	(4 pages)
20 May 2016	CH01	Director's details changed for Mr Steve Crow on 10 May 2016	(4 pages)