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INIZIO GROUP LIMITED

Company number 12487650

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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)
08 Mar 2021 TM01 Termination of appointment of Andrew Martin Morrow as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr Paul Anthony Taaffe as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr David Andrew Novak as a director on 5 March 2021
08 Mar 2021 AP03 Appointment of Mr Andrew Martin Morrow as a secretary on 5 March 2021
08 Mar 2021 AP01 Appointment of Dr Stephen Cameron as a director on 5 March 2021
08 Mar 2021 AP01 Appointment of Mr Neil Garth Jones as a director on 5 March 2021
25 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2020 SH01 Statement of capital following an allotment of shares on 10 December 2020
  • USD 5,039,322.5062
24 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-co business 09/12/2020
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
12 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-10
11 Nov 2020 TM02 Termination of appointment of Alter Domus (Uk) Limited as a secretary on 10 November 2020
11 Nov 2020 AD01 Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 11 November 2020
11 Nov 2020 PSC05 Change of details for Cd&R Artemis Holdco 2 Limited as a person with significant control on 4 November 2020
05 Nov 2020 TM01 Termination of appointment of Romain Dutartre as a director on 4 November 2020
05 Nov 2020 AP01 Appointment of Sarah Kim as a director on 4 November 2020
05 Nov 2020 AP01 Appointment of Mr Andrew Martin Morrow as a director on 4 November 2020
05 Nov 2020 AP01 Appointment of Mr Benjamin Shaun Jackson as a director on 4 November 2020
10 Jun 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • USD 2,769,082.8762
28 May 2020 SH14 Redenomination of shares. Statement of capital 7 May 2020
  • USD 1.2362
28 May 2020 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
28 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 May 2020 MR01 Registration of charge 124876500002, created on 7 May 2020
04 Mar 2020 MR01 Registration of charge 124876500001, created on 3 March 2020
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-27
  • GBP 1