INSTAVOLT LIMITED

Company number 10484882

Date	Type	Description	View / Download
24 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders class consent 21/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
11 Sep 2019	PSC07	Cessation of Reeif Ii Luxembourg S.A.R.L as a person with significant control on 12 December 2016	(1 page)
11 Sep 2019	PSC02	Notification of Zciif Hold Co 1 Limited as a person with significant control on 21 August 2019	(2 pages)
11 Sep 2019	TM01	Termination of appointment of Timothy Payne as a director on 21 August 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 21 August 2019	(2 pages)
11 Sep 2019	MR04	Satisfaction of charge 104848820001 in full	(1 page)
11 Sep 2019	MR04	Satisfaction of charge 104848820002 in full	(1 page)
22 Aug 2019	SH20	Statement by Directors	(3 pages)
22 Aug 2019	SH19	Statement of capital on 22 August 2019 GBP 114.122	(5 pages)
22 Aug 2019	CAP-SS	Solvency Statement dated 21/08/19	(3 pages)
22 Aug 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 May 2019	AA	Accounts for a small company made up to 31 March 2019	(30 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 14 March 2019 GBP 5,249,987	(5 pages)
11 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 4,375,001	(5 pages)
09 Oct 2018	MR01	Registration of charge 104848820002, created on 5 October 2018	(21 pages)
03 Jul 2018	AA	Accounts for a small company made up to 31 March 2018	(29 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 3,500,015.000	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 6 March 2018 with updates	(4 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 2,338,469.00	(7 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 2,333,366.000	(7 pages)
11 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(34 pages)
30 Aug 2017	AP01	Appointment of Mr Adrian Peter Keen as a director on 24 August 2017	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)