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INSYT AGENCY LIMITED

Company number 12349152

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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)
18 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 1 August 2024	View PDF Liquidators' statement of receipts and payments to 1 August 2024 - link opens in a new window - 7 pages (7 pages)
22 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 May 2024	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-08-02 - link opens in a new window - 1 page (1 page)
21 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
19 Aug 2023	AD01	Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 19 August 2023	View PDF Registered office address changed from One Creechurch Place London EC3A 5AF United Kingdom to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/03/22 - link opens in a new window - 1 page (1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 1 May 2023	View PDF Termination of appointment of Christopher Peter Richard Evans as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Katherine Louise Caswell as a director on 31 October 2022	View PDF Termination of appointment of Katherine Louise Caswell as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	SH19	Statement of capital on 5 October 2022 GBP 1	View PDF Statement of capital on 5 October 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Oct 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
05 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Oct 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	View PDF Confirmation statement made on 30 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 September 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 06/09/22	View PDF Solvency Statement dated 06/09/22 - link opens in a new window - 1 page (1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 9,500,000	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 9,500,000 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 31 December 2021	View PDF Termination of appointment of Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 8,000,000	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 8,000,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Christopher Peter Richard Evans as a director on 25 November 2021	View PDF Appointment of Mr Christopher Peter Richard Evans as a director on 25 November 2021 - link opens in a new window - 2 pages (2 pages)

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INSYT AGENCY LIMITED

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