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INSTAGIV LIMITED

Company number NI073911

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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