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INSPIRIT FRANKLIN HOLDINGS LTD

Company number 15747993

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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)
15 Jan 2025	TM01	Termination of appointment of William Stamp as a director on 15 January 2025	View PDF Termination of appointment of William Stamp as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
15 Jan 2025	AP01	Appointment of Mr Arnot Birss as a director on 15 January 2025	View PDF Appointment of Mr Arnot Birss as a director on 15 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CH01	Director's details changed for Mr Albert Farrant on 2 September 2024	View PDF Director's details changed for Mr 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 Franklin Midco Ltd as a person with significant control on 2 September 2024	View PDF Change of details for Inspirit Franklin Midco Ltd 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 United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024	View PDF Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to 2 Babmaes Street London SW1Y 6HD on 3 September 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	SH02	Sub-division of shares on 26 June 2024	View PDF Sub-division of shares on 26 June 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 4,812,183.53	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 4,812,183.53 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	MR01	Registration of charge 157479930002, created on 27 June 2024	View PDF Registration of charge 157479930002, created on 27 June 2024 - link opens in a new window - 41 pages (41 pages)
28 Jun 2024	MR01	Registration of charge 157479930001, created on 27 June 2024	View PDF Registration of charge 157479930001, created on 27 June 2024 - link opens in a new window - 52 pages (52 pages)
13 Jun 2024	AA01	Current accounting period extended from 31 May 2025 to 30 June 2025	View PDF Current accounting period extended from 31 May 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
29 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-05-29 GBP 1 - link opens in a new window - 38 pages (38 pages)

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