INSPIRE GROUP SERVICES LIMITED

Company number 11855120

Date	Type	Description	View / Download
27 Jul 2020	RP04CS01	Second filing of Confirmation Statement dated 29 February 2020	(5 pages)
23 Jul 2020	AP01	Appointment of Mr Paul Knight as a director on 23 July 2020	(2 pages)
06 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 27/07/2020.	(5 pages)
10 Feb 2020	AD01	Registered office address changed from Longley House Longley Lane Manchester M22 4SY United Kingdom to No. 1 Dovecote Old Hall Road Sale M33 2GS on 10 February 2020	(1 page)
26 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 14.5	(3 pages)
13 Jun 2019	PSC02	Notification of Verastar Limited as a person with significant control on 21 May 2019	(2 pages)
13 Jun 2019	PSC07	Cessation of Gareth David Poppleton as a person with significant control on 21 May 2019	(1 page)
13 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 100	(3 pages)
13 Jun 2019	AP01	Appointment of Mr Piotr Nowosad as a director on 21 May 2019	(2 pages)
13 Jun 2019	AP03	Appointment of Mrs Gillian Elizabeth Hill as a secretary on 21 May 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Christopher James Earle as a director on 21 May 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Paul Doherty as a director on 21 May 2019	(2 pages)
11 Jun 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div shares 16/05/2019	(1 page)
10 Jun 2019	SH02	Sub-division of shares on 16 May 2019	(4 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 5.50	(4 pages)
10 Jun 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2019	SH08	Change of share class name or designation	(2 pages)
10 Jun 2019	SH03	Purchase of own shares.	(3 pages)
05 Jun 2019	AD01	Registered office address changed from The Old Rectory Watery Lane Little Cawthorpe Louth LN11 8LZ United Kingdom to Longley House Longley Lane Manchester M22 4SY on 5 June 2019	(1 page)
05 Jun 2019	AA01	Current accounting period extended from 31 March 2020 to 30 April 2020	(1 page)
01 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-01 GBP 1	(10 pages)