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INSPIRIT MANAGEMENT LIMITED

Company number 12201025

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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)
30 Aug 2021 CH03 Secretary's details changed for Albert Farrant on 30 August 2021
11 Jun 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with updates
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 5,002
20 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 07/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2020 SH02 Sub-division of shares on 7 February 2020
19 Feb 2020 SH08 Change of share class name or designation
19 Feb 2020 SH10 Particulars of variation of rights attached to shares
14 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 07/02/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2019 CH01 Director's details changed for William Stamp on 11 November 2019
12 Nov 2019 CH01 Director's details changed for Albert Farrant on 11 November 2019
12 Nov 2019 CH03 Secretary's details changed for Albert Farrant on 11 November 2019
12 Nov 2019 PSC04 Change of details for William Stamp as a person with significant control on 11 November 2019
12 Nov 2019 PSC04 Change of details for Albert Farrant as a person with significant control on 11 November 2019
07 Oct 2019 AD01 Registered office address changed from C/O Mishcon De Reya Llp Africa House 70 Kingsway London WC2B 6AH United Kingdom to L4, 18 Hanover Street London W1S 1YN on 7 October 2019
11 Sep 2019 AA01 Current accounting period extended from 30 September 2020 to 31 December 2020
11 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-11
  • GBP 2