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INSTIL CONSULTING LIMITED

Company number 12473509

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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)
02 Apr 2024 TM01 Termination of appointment of Nigel Andrew Haines as a director on 31 March 2024
08 Mar 2024 CS01 Confirmation statement made on 19 February 2024 with no updates
16 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 19 February 2023 with no updates
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
28 Mar 2022 CS01 Confirmation statement made on 19 February 2022 with no updates
03 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
05 Mar 2021 AA01 Current accounting period extended from 28 February 2021 to 31 March 2021
26 Jan 2021 MA Memorandum and Articles of Association
26 Jan 2021 SH08 Change of share class name or designation
26 Jan 2021 SH10 Particulars of variation of rights attached to shares
26 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 3
26 Jun 2020 PSC01 Notification of Yvette Hodgson as a person with significant control on 26 June 2020
26 Jun 2020 AP01 Appointment of Ms Yvette Hodgson as a director on 26 June 2020
27 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
20 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-20
  • GBP 2