INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED
Company number 10510632
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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) |
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11 Mar 2024 | AD01 | Registered office address changed from Sunbury Secretaries Limited Chertsey Road Sunbury on Thames Middlesex England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 11 March 2024 | |
11 Mar 2024 | PSC02 | Notification of Ventus Sensing Limited as a person with significant control on 11 March 2024 | |
11 Mar 2024 | PSC07 | Cessation of Bp Scale Up Factory Limited as a person with significant control on 11 March 2024 | |
11 Mar 2024 | TM02 | Termination of appointment of Sunbury Secretaries Limited as a secretary on 11 March 2024 | |
11 Mar 2024 | TM01 | Termination of appointment of Samantha Elizabeth Skerry as a director on 11 March 2024 | |
11 Mar 2024 | TM01 | Termination of appointment of Alan Henry Haywood as a director on 11 March 2024 | |
11 Mar 2024 | AP01 | Appointment of David Gregory Roseman as a director on 11 March 2024 | |
11 Mar 2024 | AP01 | Appointment of John Benjamin Bailey as a director on 11 March 2024 | |
11 Mar 2024 | AP01 | Appointment of John Basil Spirtos as a director on 11 March 2024 | |
14 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
14 Sep 2023 | TM01 | Termination of appointment of Michael James Leonard as a director on 6 September 2023 | |
14 Sep 2023 | TM01 | Termination of appointment of Bruce Hall as a director on 7 September 2023 | |
14 Sep 2023 | TM01 | Termination of appointment of Katherine Ring Ireland as a director on 6 September 2023 | |
14 Sep 2023 | TM01 | Termination of appointment of Alistair Richard Warwick as a director on 6 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Mr Alan Henry Haywood as a director on 2 September 2023 | |
11 Sep 2023 | AP01 | Appointment of Samantha Elizabeth Skerry as a director on 2 September 2023 | |
25 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
02 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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25 May 2023 | SH02 | Consolidation of shares on 9 March 2023 | |
04 May 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | TM01 | Termination of appointment of Stephen David Cook as a director on 10 December 2022 | |
09 Dec 2022 | CS01 | Confirmation statement made on 6 December 2022 with no updates | |
24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
08 Jul 2022 | CH04 | Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020 | |
27 Jan 2022 | AP01 | Appointment of Michael James Leonard as a director on 27 January 2022 |