INSTAVOLT LIMITED

Company number 10484882

Date	Type	Description	View / Download
14 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 1,166,719.00	(7 pages)
08 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
24 Apr 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)
10 Feb 2017	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 6 Cedarwood, Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 10 February 2017	(1 page)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 1,166,717	(10 pages)
05 Jan 2017	SH02	Sub-division of shares on 12 December 2016	(5 pages)
15 Dec 2016	MR01	Registration of charge 104848820001, created on 12 December 2016	(21 pages)
14 Dec 2016	AP01	Appointment of Mr Adrian John Pike as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Colin Campbell as a director on 12 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr George Ridd as a director on 12 December 2016	(2 pages)
23 Nov 2016	AP01	Appointment of Mr Timothy Payne as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of William George Henry Yuill as a director on 21 November 2016	(1 page)
22 Nov 2016	TM01	Termination of appointment of Mitre Secretaries Limited as a director on 21 November 2016	(1 page)
17 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-17 GBP 1	(44 pages)