- Company Overview for INSTAGIV LIMITED (NI073911)
- Filing history for INSTAGIV LIMITED (NI073911)
- People for INSTAGIV LIMITED (NI073911)
- Charges for INSTAGIV LIMITED (NI073911)
- More for INSTAGIV LIMITED (NI073911)
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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09 Feb 2021 | PSC07 | Cessation of Clearcouse Partnership Acquireco Ltd as a person with significant control on 28 January 2021 | |
09 Feb 2021 | PSC02 | Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021 | |
29 Dec 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
29 Dec 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
29 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
29 Dec 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
12 Nov 2020 | CS01 | Confirmation statement made on 3 October 2020 with updates | |
04 May 2020 | AD01 | Registered office address changed from 27-28 the Promenade Portstewart BT55 7AE Northern Ireland to Number One Lanyon Quay Belfast BT1 3LG on 4 May 2020 | |
14 Nov 2019 | AP01 | Appointment of Mr Joshua Rowe as a director on 6 November 2019 | |
11 Nov 2019 | TM01 | Termination of appointment of Antony John Towers as a director on 1 November 2019 | |
03 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
24 Sep 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
23 Sep 2019 | AA | Micro company accounts made up to 30 April 2019 | |
06 Jun 2019 | RESOLUTIONS |
Resolutions
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16 May 2019 | PSC07 | Cessation of Zymplify Limited as a person with significant control on 10 May 2019 | |
16 May 2019 | PSC02 | Notification of Clearcouse Partnership Acquireco Ltd as a person with significant control on 10 May 2019 | |
16 May 2019 | TM01 | Termination of appointment of Sandra Carlin as a director on 10 May 2019 | |
16 May 2019 | TM01 | Termination of appointment of Michael Gerard Carlin as a director on 10 May 2019 | |
16 May 2019 | AP01 | Appointment of Mr Gerard John Gualtieri as a director on 10 May 2019 | |
16 May 2019 | AP01 | Appointment of Mr Antony John Towers as a director on 10 May 2019 | |
31 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
04 Oct 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
18 Jul 2018 | CS01 | Confirmation statement made on 18 July 2018 with updates | |
18 Jul 2018 | PSC02 | Notification of Zymplify Limited as a person with significant control on 31 December 2017 | |
18 Jul 2018 | PSC07 | Cessation of Michael Carlin as a person with significant control on 31 December 2017 |