Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Albert Farrant on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Ms Dianne Travis on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Youens on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Stuart Wilson on 2 September 2024
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03 Sep 2024 |
PSC05 |
Change of details for Inspirit Tulip Topco Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
AD01 |
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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14 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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13 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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02 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Stephen Youens on 19 June 2023
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14 Feb 2024 |
MR01 |
Registration of charge 142906090002, created on 5 February 2024
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 22/11/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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15 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 31 March 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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24 Aug 2023 |
PSC05 |
Change of details for Inspirit Holdco 17 Limited as a person with significant control on 6 February 2023
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10 Feb 2023 |
MA |
Memorandum and Articles of Association
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10 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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07 Feb 2023 |
CERTNM |
Company name changed inspirit holdco 16 LIMITED\certificate issued on 07/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-06
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06 Feb 2023 |
TM01 |
Termination of appointment of William Stamp as a director on 1 February 2023
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