Companies House does not verify the accuracy of the information filed

Advanced company search

INSECT TECHNOLOGY GROUP HOLDINGS UK LIMITED

Company number 10819997

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jun 2018	AP01	Appointment of Mr John Igino Kahlbetzer as a director on 1 June 2018	View PDF Appointment of Mr John Igino Kahlbetzer as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	ANNOTATION	Rectified AP01 was removed from the register on 06/08/2018 as it was invalid
01 Jun 2018	AP01	Appointment of Mr Daniël Marais Mouton as a director on 1 June 2018	View PDF Appointment of Mr Daniël Marais Mouton as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
01 Jun 2018	AP01	Appointment of Mr Riaan Smit as a director on 1 June 2018	View PDF Appointment of Mr Riaan Smit as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
18 May 2018	PSC07	Cessation of Stephen James Harley Rodger as a person with significant control on 1 February 2018	View PDF Cessation of Stephen James Harley Rodger as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
18 May 2018	PSC07	Cessation of David James Wycliffe Drew as a person with significant control on 1 February 2018	View PDF Cessation of David James Wycliffe Drew as a person with significant control on 1 February 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 23/04/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subscription agreement 23/04/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 USD 50,948.02	View PDF Statement of capital following an allotment of shares on 31 January 2018 USD 50,948.02 - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Previous accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	CH01	Director's details changed for Mr Stephen James Harley Rodger on 11 September 2017	View PDF Director's details changed for Mr Stephen James Harley Rodger on 11 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	AD01	Registered office address changed from 7 Christchurch Street London SW3 4AW United Kingdom to 7 Christchurch Street London SW3 4AN on 11 September 2017	View PDF Registered office address changed from 7 Christchurch Street London SW3 4AW United Kingdom to 7 Christchurch Street London SW3 4AN on 11 September 2017 - link opens in a new window - 1 page (1 page)
15 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 USD .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-15 USD .02 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?