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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03 Feb 2025 |
MA |
Memorandum and Articles of Association
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03 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 December 2025 to 31 December 2024
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21 Jan 2025 |
PSC05 |
Change of details for Inpost Uk Limited as a person with significant control on 15 October 2024
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21 Jan 2025 |
PSC07 |
Cessation of Endless Iv (Gp) Lp as a person with significant control on 15 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Neil Kuschel as a director on 15 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Gregory John Michael as a director on 15 October 2024
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25 Oct 2024 |
SH02 |
Consolidation of shares on 14 October 2024
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22 Oct 2024 |
SH19 |
Statement of capital on 22 October 2024
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22 Oct 2024 |
SH20 |
Statement by Directors
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22 Oct 2024 |
CAP-SS |
Solvency Statement dated 16/10/24
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22 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
SH08 |
Change of share class name or designation
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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20 Oct 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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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: consolidation 14/10/2024
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19 Oct 2024 |
SH08 |
Change of share class name or designation
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19 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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14 Oct 2024 |
PSC02 |
Notification of Endless Iv (Gp) Lp as a person with significant control on 14 October 2024
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