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INSULATE REALISATIONS LIMITED

Company number 09812523

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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)
20 May 2016 CH01 Director's details changed for Mr Chris Brazendale on 10 May 2016
20 May 2016 CH01 Director's details changed for Mr Nathan Vernon Snowden-Merrills on 10 May 2016
19 May 2016 SH02 Sub-division of shares on 6 May 2016
19 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 06/05/2016
10 May 2016 MR04 Satisfaction of charge 098125230002 in full
04 May 2016 MR01 Registration of charge 098125230004, created on 29 April 2016
20 Dec 2015 MR01 Registration of charge 098125230003, created on 8 December 2015
08 Dec 2015 MR01 Registration of charge 098125230002, created on 20 November 2015
04 Dec 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
19 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2015 MR01 Registration of charge 098125230001, created on 7 October 2015
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 100