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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15 Jan 2025 |
AP01 |
Appointment of Mr Arnot Birss as a director on 15 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of William Stamp as a director on 15 January 2025
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
CC04 |
Statement of company's objects
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04 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2024
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01 Nov 2024 |
AA |
Full accounts made up to 31 March 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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03 Sep 2024 |
PSC05 |
Change of details for Inspirit Lavender Holdco Limited as a person with significant control on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mrs Seema Paterson on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Anna Persaud on 2 September 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr William Stamp on 2 September 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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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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07 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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25 Jul 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
SH02 |
Consolidation of shares on 22 July 2024
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25 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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23 Jul 2024 |
PSC05 |
Change of details for Inspirit Holdco 20 Limited as a person with significant control on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mrs Seema Paterson as a director on 22 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Anna Persaud as a director on 22 July 2024
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21 Mar 2024 |
AA01 |
Current accounting period shortened from 31 August 2024 to 31 March 2024
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15 Jan 2024 |
CERTNM |
Company name changed inspirit bidco 20 LIMITED\certificate issued on 15/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-11
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