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INSIGHT TOPCO LIMITED

Company number 10859111

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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)
14 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Nov 2023 SH01 Statement of capital following an allotment of shares on 8 November 2023
  • GBP 11,097.78031
09 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
17 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
13 Apr 2023 PSC07 Cessation of Eci Partners Llp as a person with significant control on 8 September 2022
13 Apr 2023 PSC02 Notification of Future Bidco Limited as a person with significant control on 8 September 2022
04 Nov 2022 MR04 Satisfaction of charge 108591110002 in full
22 Sep 2022 TM01 Termination of appointment of Thomas Laurence Wrenn as a director on 8 September 2022
22 Sep 2022 TM01 Termination of appointment of Stewart Russell Easterbrook as a director on 8 September 2022
09 Sep 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification this form is a second filing of the SH08 registered on 26/08/2022.
09 Sep 2022 SH02 Sub-division of shares on 30 August 2022
  • ANNOTATION Clarification this form is a second filing of the SH02 registered on 30/08/2022.
30 Aug 2022 SH02 Sub-division of shares on 24 August 2022
  • ANNOTATION Clarification a second filed SH02 was registered on 09/09/22.
26 Aug 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 09/09/22.
29 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
18 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
28 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 10,500.77031
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 10,490.77031
11 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
29 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Jul 2021 SH06 Cancellation of shares. Statement of capital on 22 April 2021
  • GBP 10,445.43031
22 Apr 2021 MR04 Satisfaction of charge 108591110001 in full
08 Apr 2021 SH19 Statement of capital on 8 April 2021
  • GBP 10,575.75202
08 Apr 2021 SH20 Statement by Directors