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INSYT AGENCY LIMITED

Company number 12349152

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Company Results (links open in a new window)
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 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	View PDF Confirmation statement made on 30 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages)
12 Apr 2021	TM01	Termination of appointment of Christopher John Payne as a director on 31 March 2021	View PDF Termination of appointment of Christopher John Payne as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 4 March 2021	View PDF Appointment of Mr Joao Miguel Pinto De Miranda De Oliveira Baptista as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Serge Robert Thieriet on 1 March 2021	View PDF Director's details changed for Mr Serge Robert Thieriet on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Paul James Johnston as a director on 31 January 2021	View PDF Termination of appointment of Paul James Johnston as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP03	Appointment of Emma Louise Snooks as a secretary on 28 October 2020	View PDF Appointment of Emma Louise Snooks as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 25 September 2020 GBP 3,000,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AP01	Appointment of Mr Christopher John Payne as a director on 21 July 2020	View PDF Appointment of Mr Christopher John Payne as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AP01	Appointment of Mrs Katherine Louise Caswell as a director on 21 July 2020	View PDF Appointment of Mrs Katherine Louise Caswell as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC02	Notification of Hyperion X Limited as a person with significant control on 1 July 2020	View PDF Notification of Hyperion X Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 1 July 2020	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	AP01	Appointment of Mr Serge Robert Thieriet as a director on 23 March 2020	View PDF Appointment of Mr Serge Robert Thieriet as a director on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 31 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-12-04 GBP 1,000 - link opens in a new window - 25 pages (25 pages)

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