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INIS TOP COMPANY LIMITED

Company number 13413233

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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)
17 Mar 2023 TM02 Termination of appointment of Heather Gwendolyn Hoad as a secretary on 10 February 2023
20 Feb 2023 CH01 Director's details changed for Mr Edward Patrick Northam on 8 December 2022
02 Dec 2022 AP03 Appointment of Heather Gwendolyn Hoad as a secretary on 16 November 2022
02 Dec 2022 TM02 Termination of appointment of Helen Louise Everitt as a secretary on 16 November 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • EUR 3,889,404
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
03 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • EUR 3,264,404
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 30/04/2024.
10 Aug 2022 PSC05 Change of details for Corio Generation Limited as a person with significant control on 13 July 2022
10 Aug 2022 PSC02 Notification of Corio Generation Limited as a person with significant control on 13 July 2022
10 Aug 2022 PSC07 Cessation of Green Investment Group Investments Limited as a person with significant control on 13 July 2022
29 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2022 MA Memorandum and Articles of Association
27 Jul 2022 AP01 Appointment of Marc Pierre Hulin as a director on 13 July 2022
01 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 June 2022
  • EUR 2,639,404
  • GBP 100
17 Jun 2022 CS01 Confirmation statement made on 20 May 2022 with updates
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 23 May 2022
  • EUR 1,839,403
  • GBP 100
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • EUR 1,676,903
  • GBP 100
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 15 November 2021
  • EUR 1,501,903
  • GBP 100
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 October 2021
  • EUR 1,389,403
  • GBP 100
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 3 September 2021
  • EUR 1,350,000
  • GBP 100
11 Nov 2021 AA01 Current accounting period shortened from 31 May 2022 to 31 March 2022
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • EUR 1,250,000
  • GBP 100
13 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2021 MA Memorandum and Articles of Association
13 Oct 2021 CC04 Statement of company's objects
21 May 2021 NEWINC Incorporation
Statement of capital on 2021-05-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted