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INSIGHTLYFY LIMITED

Company number 11033712

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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)
28 Jan 2024 SH02 Sub-division of shares on 30 October 2022
28 Jan 2024 MA Memorandum and Articles of Association
28 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/10/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 November 2022
26 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 13 November 2023
26 Jan 2024 SH08 Change of share class name or designation
25 Jan 2024 SH10 Particulars of variation of rights attached to shares
14 Nov 2023 CS01 13/11/23 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
31 Oct 2023 AA Total exemption full accounts made up to 31 October 2022
03 Apr 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 3 April 2023
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 26/01/2024
29 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
22 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
04 Aug 2020 AA Total exemption full accounts made up to 31 October 2019
28 Jul 2020 CH01 Director's details changed for Mr Praful Mehta on 28 July 2020
28 Jul 2020 PSC04 Change of details for Praful Mehta as a person with significant control on 28 July 2020
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
28 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
08 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
08 Jul 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 8 July 2019
23 Jan 2019 AP01 Appointment of Mrs. Kavita Rainova as a director on 15 January 2019
26 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
26 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-26
  • GBP 1