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INSPECS GROUP PLC

Company number 11963910

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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)
16 Dec 2024 MR01 Registration of charge 119639100003, created on 13 December 2024
12 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
22 May 2024 AA Group of companies' accounts made up to 31 December 2023
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
28 Jun 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
22 May 2023 PSC08 Notification of a person with significant control statement
22 May 2023 PSC07 Cessation of Robin Bjorn Christian Totterman as a person with significant control on 22 May 2023
17 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
15 May 2023 CS01 Confirmation statement made on 24 April 2023 with updates
12 Jan 2023 AP01 Appointment of Mr Hugo James Adams as a director on 1 December 2022
12 Jan 2023 AP01 Appointment of Mr Shaun Michael Smith as a director on 1 December 2022
12 Jan 2023 TM01 Termination of appointment of Ian Charter Maclaurin as a director on 1 December 2022
23 Nov 2022 CH01 Director's details changed for Mr Richard David Peck on 9 November 2022
31 Oct 2022 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to Equiniti, Highdown House Yeoman Way Worthing West Sussex BN99 3HH
15 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,016,715.25
01 Nov 2021 MR01 Registration of charge 119639100002, created on 27 October 2021
04 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 24 April 2021 with updates
19 Dec 2020 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • GBP 1,012,908.98
16 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities