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INSANELY GREAT LIMITED

Company number 07778900

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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 Mar 2018 PSC03 Notification of Lotus Bidco Limited as a person with significant control on 1 March 2018
09 Mar 2018 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 1 March 2018
09 Mar 2018 PSC07 Cessation of Martin Anthony Balaam as a person with significant control on 1 March 2018
09 Mar 2018 TM01 Termination of appointment of Andrew Merrick Skinner as a director on 1 March 2018
09 Mar 2018 TM01 Termination of appointment of Martin Anthony Balaam as a director on 1 March 2018
09 Mar 2018 TM01 Termination of appointment of Iain Fraser Ferguson as a director on 1 March 2018
07 Mar 2018 MR01 Registration of charge 077789000006, created on 1 March 2018
01 Mar 2018 MR01 Registration of charge 077789000005, created on 1 March 2018
28 Feb 2018 AA Group of companies' accounts made up to 31 May 2017
28 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
02 May 2017 MR04 Satisfaction of charge 077789000001 in full
02 May 2017 MR04 Satisfaction of charge 077789000002 in full
26 Apr 2017 TM01 Termination of appointment of Thomas James Rowley as a director on 30 March 2017
23 Jan 2017 AP01 Appointment of Mr Andrew Merrick Skinner as a director on 20 January 2017
18 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
13 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
13 Oct 2016 TM01 Termination of appointment of Grant Rostron Berry as a director on 27 September 2016
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 25 November 2015
  • GBP 264,918.32
07 Jan 2016 AA Group of companies' accounts made up to 31 May 2015
15 Dec 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
23 Oct 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 230,895.29175
  • ANNOTATION Replaced a replacement AR01 was registered on 22/03/2018
13 Oct 2015 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 5,509.6
28 Jul 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 10,509.6
30 Mar 2015 AP01 Appointment of Mr Iain Fraser Ferguson as a director on 17 March 2015
02 Mar 2015 AA Group of companies' accounts made up to 31 May 2014