Companies House does not verify the accuracy of the information filed

INSPIRIT PINE TOPCO LIMITED

Company number 14486198

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	MR01	Registration of charge 144861980002, created on 13 November 2024	View PDF Registration of charge 144861980002, created on 13 November 2024 - link opens in a new window - 45 pages (45 pages)
28 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
03 Sep 2024	CH01	Director's details changed for Albert Farrant on 2 September 2024	View PDF Director's details changed for Albert Farrant on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr William Stamp on 2 September 2024	View PDF Director's details changed for Mr William Stamp on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	PSC05	Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024	View PDF Change of details for Inspirit Gp Llp as a person with significant control on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ England to 2 Babmaes Street London SW1Y 6HD on 3 September 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	MR01	Registration of charge 144861980001, created on 31 May 2023	View PDF Registration of charge 144861980001, created on 31 May 2023 - link opens in a new window - 44 pages (44 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
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	View PDF 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 - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	AP01	Appointment of Albert Farrant as a director on 17 February 2023	View PDF Appointment of Albert Farrant as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	AP01	Appointment of Mr William Stamp as a director on 17 February 2023	View PDF Appointment of Mr William Stamp as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 February 2023	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM01	Termination of appointment of Jonathan James Jones as a director on 17 February 2023	View PDF Termination of appointment of Jonathan James Jones as a director on 17 February 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 February 2023	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2023	PSC02	Notification of Inspirit Gp Llp as a person with significant control on 17 February 2023	View PDF Notification of Inspirit Gp Llp as a person with significant control on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 February 2023	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 17 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-15 GBP 1	View PDF Incorporation Statement of capital on 2022-11-15 GBP 1 - link opens in a new window - 34 pages (34 pages)

Cookies on Companies House services

INSPIRIT PINE TOPCO LIMITED

Filter by category