INSPECS GROUP PLC

Company number 11963910

Date	Type	Description	View / Download
08 Sep 2020	AP01	Appointment of Ms Angela Trudie Farrugia as a director on 12 May 2020	(2 pages)
15 Jul 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	(3 pages)
11 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with updates	(8 pages)
22 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(144 pages)
22 Apr 2020	MA	Memorandum and Articles of Association	(51 pages)
09 Apr 2020	AP03	Appointment of Mr Elliott Martin Glynn Smith as a secretary on 31 March 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of Richard Mcgonigle as a secretary on 31 March 2020	(1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES14 ‐ The sum of £16411.57 be capitalised 12/02/2020 RES13 ‐ Company business 12/02/2020 RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Mar 2020	MR01	Registration of charge 119639100001, created on 27 February 2020	(70 pages)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 707,453.95	(4 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 586,941.13	(4 pages)
02 Mar 2020	SH08	Change of share class name or designation	(2 pages)
04 Feb 2020	AP01	Appointment of Lord Ian Charter Maclaurin as a director on 10 January 2020	(3 pages)
23 Jan 2020	PSC04	Change of details for Mr Robin Bjorn Christian Totterman as a person with significant control on 10 January 2020	(2 pages)
23 Jan 2020	TM02	Termination of appointment of Jennifer Palmer as a secretary on 23 January 2020	(1 page)
23 Jan 2020	AP03	Appointment of Mr Richard Mcgonigle as a secretary on 23 January 2020	(2 pages)
23 Jan 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
23 Jan 2020	AP01	Appointment of Mr Richard David Peck as a director on 10 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Christopher David Kay as a director on 10 January 2020	(2 pages)
23 Jan 2020	AP01	Appointment of Mr Christopher Michael Jefferies Hancock as a director on 10 January 2020	(2 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 498,985.22	(4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
14 Jan 2020	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)

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