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INSPIRIT PINE TOPCO LIMITED

Company number 14486198

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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)
28 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
03 Sep 2024 CH01 Director's details changed for Albert Farrant on 2 September 2024
03 Sep 2024 CH01 Director's details changed for Mr William Stamp on 2 September 2024
03 Sep 2024 PSC05 Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024
03 Sep 2024 AD01 Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 3 September 2024
18 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
02 Oct 2023 AA01 Current accounting period extended from 30 November 2023 to 31 December 2023
01 Jun 2023 MR01 Registration of charge 144861980001, created on 31 May 2023
22 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: change of name 17/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 MA Memorandum and Articles of Association
17 Feb 2023 CERTNM Company name changed hamsard 3700 LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-17
17 Feb 2023 AP01 Appointment of Albert Farrant as a director on 17 February 2023
17 Feb 2023 AP01 Appointment of Mr William Stamp as a director on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 February 2023
17 Feb 2023 TM01 Termination of appointment of Jonathan James Jones as a director on 17 February 2023
17 Feb 2023 TM02 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 February 2023
17 Feb 2023 AD01 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 105 Piccadilly London W1J 7NJ on 17 February 2023
17 Feb 2023 PSC02 Notification of Inspirit Gp Llp as a person with significant control on 17 February 2023
17 Feb 2023 PSC07 Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 February 2023
15 Nov 2022 NEWINC Incorporation
Statement of capital on 2022-11-15
  • GBP 1