INSIG AI PLC

Company number 03882621

Date	Type	Description	View / Download
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
09 Jul 2020	AP01	Appointment of Mr John Christopher Murray as a director on 27 May 2020	(2 pages)
04 Jun 2020	TM01	Termination of appointment of Richard Lawrence Owen as a director on 25 March 2020	(1 page)
27 May 2020	CH01	Director's details changed for Mr Matthew Todd Farnum-Schneider on 1 August 2019	(2 pages)
17 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-17	(2 pages)
17 Feb 2020	CONNOT	Change of name notice	(2 pages)
03 Dec 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	(3 pages)
03 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 2,408,663.8	(3 pages)
19 Sep 2019	AP01	Appointment of Mr Matthew Todd Farnum-Schneider as a director on 1 August 2019	(2 pages)
21 Aug 2019	TM01	Termination of appointment of Geoffrey Michael Simmonds as a director on 1 August 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appointment director and auditors / adopt financial statements 24/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
05 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with no updates	(3 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
04 Apr 2018	SH08	Change of share class name or designation	(2 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 2,388,663.80	(8 pages)
04 Apr 2018	SH02	Sub-division of shares on 12 March 2018	(6 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(53 pages)
12 Dec 2017	CS01	Confirmation statement made on 19 November 2017 with no updates	(3 pages)
06 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 June 2017 GBP 2,281,163.8	(3 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 2,261,163.8	(3 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors and auditors reports received and adopted/accountants be re-appointed as auditors to the company 30/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Aug 2017	CH01	Director's details changed for Richard Lawrence Owen on 1 March 2017	(2 pages)
07 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)