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INBOX INSIGHT GROUP LIMITED

Company number 10499998

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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)
12 Mar 2018 PSC04 Change of details for Mr David Nigel Clark as a person with significant control on 12 March 2018
12 Mar 2018 PSC04 Change of details for Mr Richard Jonathan Tribe as a person with significant control on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr Richard Jonathan Tribe on 12 March 2018
12 Mar 2018 PSC04 Change of details for Mr Nicholas John Litton as a person with significant control on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Ms Jane Louise Lancashire on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mr David Nigel Clark on 12 March 2018
12 Mar 2018 CH01 Director's details changed for Mrs Christine Clark on 12 March 2018
07 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
07 Dec 2017 PSC01 Notification of Nicholas John Litton as a person with significant control on 6 December 2017
07 Dec 2017 PSC04 Change of details for Mr David Nigel Clark as a person with significant control on 6 December 2017
07 Dec 2017 PSC01 Notification of Richard Jonathan Tribe as a person with significant control on 6 December 2017
24 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2017 AP01 Appointment of Mrs Stella Ann Litton as a director on 7 February 2017
13 Feb 2017 AP01 Appointment of Mrs Christine Clark as a director on 7 February 2017
13 Feb 2017 AP01 Appointment of Ms Jane Louise Lancashire as a director on 7 February 2017
13 Feb 2017 SH02 Sub-division of shares on 31 December 2016
13 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 100.00
11 Feb 2017 SH08 Change of share class name or designation
10 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2016 CH01 Director's details changed for Mr Nicholas John Litton on 29 November 2016
19 Dec 2016 CH01 Director's details changed for Mr Richard Jonathan Tribe on 29 November 2016
28 Nov 2016 AA01 Current accounting period extended from 30 November 2017 to 31 December 2017
28 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-28
  • GBP 1