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INSTIL HOLDINGS LIMITED

Company number NI721013

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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)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 December 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 December 2024 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
26 Nov 2024	AD01	Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL United Kingdom to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 26 November 2024	View PDF Registered office address changed from Aisling House 50 Stranmillis Embankment Belfast BT9 5FL United Kingdom to Linen Loft 27-37 Adelaide Street Belfast BT2 8FE on 26 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/authority re conflicts of interests/ratification 13/11/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share for share exchange/authority re conflicts of interests/ratification 13/11/2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 13 November 2024 GBP 920	View PDF Statement of capital following an allotment of shares on 13 November 2024 GBP 920 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	AP01	Appointment of Mr Simon Whittaker as a director on 29 October 2024	View PDF Appointment of Mr Simon Whittaker as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-09-10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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