- Company Overview for INSPIRIT PINE TOPCO LIMITED (14486198)
- Filing history for INSPIRIT PINE TOPCO LIMITED (14486198)
- People for INSPIRIT PINE TOPCO LIMITED (14486198)
- Charges for INSPIRIT PINE TOPCO LIMITED (14486198)
- More for INSPIRIT PINE TOPCO LIMITED (14486198)
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) |
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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
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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
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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
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