INSIGHT ANALYTICS SOLUTIONS LIMITED

Company number 10511025

Date	Type	Description	View / Download
05 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of entry into the transactions of various documents be approved / commercial benefit in entering in to the various documments / directors authorisation / company business 14/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	(35 pages)
05 Nov 2024	MR01	Registration of charge 105110250001, created on 28 October 2024	(46 pages)
05 Nov 2024	MR01	Registration of charge 105110250002, created on 28 October 2024	(8 pages)
05 Nov 2024	MR01	Registration of charge 105110250003, created on 28 October 2024	(30 pages)
05 Nov 2024	MR01	Registration of charge 105110250004, created on 28 October 2024	(14 pages)
22 Aug 2024	PSC05	Change of details for Insight Analytics Solutions Holdings Limited as a person with significant control on 22 August 2024	(2 pages)
08 Jul 2024	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 2 July 2024	(2 pages)
08 Jul 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 8 July 2024	(1 page)
11 Mar 2024	AD01	Registered office address changed from Sunbury Secretaries Limited Chertsey Road Middlesex TW16 7BP England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD 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)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(37 pages)
18 Jan 2023	AP01	Appointment of Brian Robert Allan as a director on 17 January 2023	(2 pages)
18 Jan 2023	AP01	Appointment of John Karl Coultate as a director on 17 January 2023	(2 pages)
09 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
09 Nov 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
29 Apr 2021	AP01	Appointment of Evgenia Golysheva as a director on 15 April 2021	(2 pages)
03 Apr 2021	TM01	Termination of appointment of Bryan Rabenau as a director on 11 March 2021	(1 page)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
08 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	(3 pages)
28 Sep 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 19 August 2020	(3 pages)
09 Sep 2020	AP04	Appointment of Sunbury Secretaries Limited as a secretary on 1 September 2020	(2 pages)