INSIGHTFUL BRANDS LIMITED filing history - Find and update company information

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INSIGHTFUL BRANDS LIMITED

Company number 10413489

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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 Feb 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with updates	View PDF Confirmation statement made on 14 January 2024 with updates - link opens in a new window - 10 pages (10 pages)
26 Jan 2024	AD01	Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to The Express Building Hip Pop, the Express Building, Huckletree 9 Great Ancoats Street Manchester M4 5AD on 26 January 2024	View PDF Registered office address changed from C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ England to The Express Building Hip Pop, the Express Building, Huckletree 9 Great Ancoats Street Manchester M4 5AD on 26 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 4,216.66	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 4,216.66 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
21 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 12 pages (12 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 July 2023 GBP 3,519.26	View PDF Statement of capital following an allotment of shares on 15 July 2023 GBP 3,519.26 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
30 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 8 pages (8 pages)
22 Nov 2022	PSC04	Change of details for Mrs Kate Louise Goodman as a person with significant control on 15 August 2022	View PDF Change of details for Mrs Kate Louise Goodman as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC04	Change of details for Mrs Emma Louise Thackray as a person with significant control on 15 August 2022	View PDF Change of details for Mrs Emma Louise Thackray as a person with significant control on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mr Kenneth James Goodman on 15 August 2022	View PDF Director's details changed for Mr Kenneth James Goodman on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	CH01	Director's details changed for Mrs Emma Louise Thackray on 15 August 2022	View PDF Director's details changed for Mrs Emma Louise Thackray on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 12 September 2022	View PDF Registered office address changed from Abacus House Rope Walk, Garstang Preston Lancashire PR3 1NS England to C/O Towers + Gornall Ltd River View, 96 High Street Garstang Preston Lancashire PR3 1WZ on 12 September 2022 - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 July 2022 GBP 2,592.52	View PDF Statement of capital following an allotment of shares on 15 July 2022 GBP 2,592.52 - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 2,573.3	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 2,573.3 - link opens in a new window - 8 pages (8 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 14 January 2021	View PDF Second filing of Confirmation Statement dated 14 January 2021 - link opens in a new window - 5 pages (5 pages)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 November 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 November 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)

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