INSIG AI PLC

Company number 03882621

Date	Type	Description	View / Download
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 3 April 2024 GBP 3,109,803.87	(3 pages)
30 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	(3 pages)
25 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(62 pages)
01 Aug 2023	AD01	Registered office address changed from Suite 10013, 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 1 August 2023	(1 page)
25 May 2023	TM01	Termination of appointment of John Christopher Murray as a director on 30 April 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with updates	(4 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	(61 pages)
14 Sep 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to Suite 10013, 15 Ingestre Place London W1F 0DU on 14 September 2022	(1 page)
21 Apr 2022	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 11 April 2022	(2 pages)
31 Mar 2022	AP04	Appointment of Westend Corporate Llp as a secretary on 30 March 2022	(2 pages)
31 Mar 2022	TM02	Termination of appointment of Emma Boorman as a secretary on 30 March 2022	(1 page)
25 Feb 2022	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2022	PSC07	Cessation of Richard Philip Bernstein as a person with significant control on 10 May 2021	(1 page)
13 Jan 2022	TM01	Termination of appointment of Peter Lee Rutter as a director on 31 December 2021	(1 page)
20 Dec 2021	AP01	Appointment of Mr Colm Mcveigh as a director on 9 December 2021	(2 pages)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 November 2021 GBP 3,039,579.16	(3 pages)
02 Dec 2021	CS01	Confirmation statement made on 19 November 2021 with no updates	(3 pages)
30 Nov 2021	AP03	Appointment of Emma Boorman as a secretary on 12 November 2021	(2 pages)
30 Nov 2021	TM02	Termination of appointment of Ashley Michelle Humphrey as a secretary on 12 November 2021	(1 page)
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt company accounts 30/09/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(61 pages)
27 Aug 2021	PSC04	Change of details for Richard Philip Bernstein as a person with significant control on 27 August 2021	(2 pages)
27 Aug 2021	CH01	Director's details changed for Mr Steven Wallace Cracknell on 20 August 2021	(2 pages)
27 Aug 2021	AP01	Appointment of Richard Philip Bernstein as a director on 12 August 2021	(2 pages)