Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Mar 2021 |
PSC07 |
Cessation of Julian John Harris as a person with significant control on 18 December 2020
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09 Mar 2021 |
PSC07 |
Cessation of Neil David Miles as a person with significant control on 18 December 2020
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09 Mar 2021 |
PSC07 |
Cessation of Deborah Jane Harris as a person with significant control on 18 December 2020
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09 Mar 2021 |
PSC02 |
Notification of Cognizant Worldwide Limited as a person with significant control on 18 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
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08 Jan 2021 |
TM02 |
Termination of appointment of Richard Andrew Hudson as a secretary on 18 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Neil David Miles as a director on 18 December 2020
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08 Jan 2021 |
TM01 |
Termination of appointment of Julian John Harris as a director on 18 December 2020
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08 Jan 2021 |
AP01 |
Appointment of James Suk-Won Yu as a director on 18 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Sanjiv Gossain as a director on 18 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Simon Francis White as a director on 18 December 2020
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08 Jan 2021 |
AP01 |
Appointment of Mr Harry Harold Demas as a director on 18 December 2020
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17 Dec 2020 |
AA |
Accounts for a small company made up to 30 September 2020
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01 Sep 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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22 Jun 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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06 Sep 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with no updates
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26 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with updates
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15 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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23 Mar 2018 |
SH02 |
Sub-division of shares on 18 October 2017
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19 Mar 2018 |
CERTNM |
Company name changed inasight LTD\certificate issued on 19/03/18
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CONNOT ‐
Change of name notice
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09 Nov 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with updates
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24 Aug 2017 |
AP01 |
Appointment of Mr Julian John Harris as a director on 25 August 2016
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24 Aug 2017 |
TM01 |
Termination of appointment of Jdbk Pty Ltd as a director on 25 August 2016
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