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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30 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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24 May 2023 |
PSC05 |
Change of details for Advanced Insulation Systems Limited as a person with significant control on 31 July 2021
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22 Mar 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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06 Jun 2022 |
PSC07 |
Cessation of Advanced Insulation Holdings Limited as a person with significant control on 25 May 2017
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26 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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03 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
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18 Dec 2020 |
PSC07 |
Cessation of Nicholas John Walter Parsons as a person with significant control on 25 May 2017
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18 Dec 2020 |
PSC07 |
Cessation of Growth Capital Partners Llp as a person with significant control on 25 May 2017
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18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Limited as a person with significant control on 25 May 2017
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18 Dec 2020 |
PSC07 |
Cessation of Advanced Insulation Group Limited as a person with significant control on 25 May 2017
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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25 Feb 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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29 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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26 Feb 2019 |
AA |
Accounts for a small company made up to 30 September 2018
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17 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 09/08/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2018 |
SH02 |
Sub-division of shares on 9 August 2018
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30 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Aug 2018 |
SH08 |
Change of share class name or designation
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15 Aug 2018 |
AP01 |
Appointment of Mr Andrew Mark King as a director on 9 August 2018
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15 Aug 2018 |
PSC07 |
Cessation of Suzanne Maria Van Hinsbergh as a person with significant control on 9 August 2018
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