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INSITUMED HOLDINGS LTD

Company number 10158668

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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 Jun 2018 CH01 Director's details changed for Mr Lawrence Ralph Dawson on 15 June 2018
12 Jun 2018 CS01 Confirmation statement made on 2 May 2018 with no updates
05 May 2018 DISS40 Compulsory strike-off action has been discontinued
02 May 2018 AA Total exemption full accounts made up to 31 May 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2017 CS01 Confirmation statement made on 2 May 2017 with updates
25 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
19 Jul 2017 PSC01 Notification of Lawrence Ralph Dawson as a person with significant control on 24 June 2017
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 7,000.00
18 May 2016 TM01 Termination of appointment of John Devaney as a director on 17 May 2016
16 May 2016 AP01 Appointment of John Devaney as a director on 13 May 2016
16 May 2016 TM01 Termination of appointment of Rafael Jonathan Ruiz as a director on 13 May 2016
16 May 2016 AD01 Registered office address changed from Brierly Place New London Road Chelmsford Essex Cm2 Oap England to Cambridge House 27 Cambridge Park Wanstead London E11 2PU on 16 May 2016
16 May 2016 AP01 Appointment of Mr Lawrence Ralph Dawson as a director on 13 May 2016
13 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-13
03 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-05-03
  • GBP 1