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INSTRUMENTEL LIMITED

Company number 04325633

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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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 103,885.10
14 Mar 2016 SH02 Sub-division of shares on 6 January 2016
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 92,623.70
14 Mar 2016 SH02 Sub-division of shares on 6 January 2016
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 SH02 Sub-division of shares on 6 January 2016
14 Mar 2016 SH02 Sub-division of shares on 6 January 2016
14 Mar 2016 SH08 Change of share class name or designation
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Subdivision of shares 06/01/2016
06 Jan 2016 AP01 Appointment of Mr Rodney Graham Tompsett as a director on 6 January 2016
15 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 39,875.3
15 Dec 2015 CH01 Director's details changed for Dr. Neil Loxley on 1 January 2015
28 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 CH01 Director's details changed for Dr David Martin Mcgorman on 19 December 2014
11 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 39,875.3
11 Dec 2014 CH01 Director's details changed for Dr David Martin Mcgorman on 1 April 2013
24 Nov 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2014 SH01 Statement of capital following an allotment of shares on 23 October 2014
  • GBP 39,875.30
25 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 27,661.4
16 Aug 2013 AP01 Appointment of Andrew John Michael Duley as a director
16 Aug 2013 TM01 Termination of appointment of Julia Walsh as a director
07 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013