INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

Company number 10510632

Date	Type	Description	View / Download
05 Nov 2024	MR01	Registration of charge 105106320001, created on 28 October 2024	(51 pages)
05 Nov 2024	MR01	Registration of charge 105106320002, created on 28 October 2024	(9 pages)
05 Nov 2024	MR01	Registration of charge 105106320003, created on 28 October 2024	(31 pages)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 12 September 2024 GBP 14,221,163.5498	(5 pages)
22 Aug 2024	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 20 August 2024	(2 pages)
22 Aug 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024	(1 page)
14 Aug 2024	SH08	Change of share class name or designation	(2 pages)
14 Aug 2024	SH02	Sub-division of shares on 19 July 2024	(4 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	(42 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 19/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Mar 2024	AD01	Registered office address changed from Sunbury Secretaries Limited Chertsey Road Sunbury on Thames Middlesex England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 11 March 2024	(1 page)
11 Mar 2024	PSC02	Notification of Ventus Sensing Limited as a person with significant control on 11 March 2024	(2 pages)
11 Mar 2024	PSC07	Cessation of Bp Scale Up Factory Limited as a person with significant control on 11 March 2024	(1 page)
11 Mar 2024	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary on 11 March 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Samantha Elizabeth Skerry as a director on 11 March 2024	(1 page)
11 Mar 2024	TM01	Termination of appointment of Alan Henry Haywood as a director on 11 March 2024	(1 page)
11 Mar 2024	AP01	Appointment of David Gregory Roseman as a director on 11 March 2024	(2 pages)
11 Mar 2024	AP01	Appointment of John Benjamin Bailey as a director on 11 March 2024	(2 pages)
11 Mar 2024	AP01	Appointment of John Basil Spirtos as a director on 11 March 2024	(2 pages)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	(5 pages)
14 Sep 2023	TM01	Termination of appointment of Michael James Leonard as a director on 6 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Bruce Hall as a director on 7 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Katherine Ring Ireland as a director on 6 September 2023	(1 page)
14 Sep 2023	TM01	Termination of appointment of Alistair Richard Warwick as a director on 6 September 2023	(1 page)
11 Sep 2023	AP01	Appointment of Mr Alan Henry Haywood as a director on 2 September 2023	(2 pages)