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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17 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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04 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
TM01 |
Termination of appointment of Kevin Christopher Bergin as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Serge Becker as a director on 22 April 2024
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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19 Jun 2023 |
CERTNM |
Company name changed insley estates LTD\certificate issued on 19/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-15
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Bryan George Insley as a director on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Alexander Richard Insley as a director on 31 May 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Laura Anne Evans as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Andrew Wakelin as a director on 31 May 2023
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12 Jun 2023 |
AP01 |
Appointment of Mr Kevin Christopher Bergin as a director on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Bryan George Insley as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Alexander Richard Insley as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC07 |
Cessation of Laura Anne Evans as a person with significant control on 31 May 2023
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12 Jun 2023 |
PSC02 |
Notification of Aspen Pumps Limited as a person with significant control on 31 May 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from The Lab Winyates Way Moons Moat North Industrial Estate Redditch B98 9FG United Kingdom to Aspen Building Apex Way Hailsham BN27 3WA on 12 June 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2023
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2023 |
SH02 |
Sub-division of shares on 29 November 2022
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ANNOTATION
Clarification a second filed SH02 was registered on 19/01/2023.
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 29/11/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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