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INSPIRIT ENERGY HOLDINGS PLC

Company number 05075088

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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)
12 Jan 2012 AP03 Appointment of Ms Jubeenh Nazhat as a secretary
10 Jan 2012 TM01 Termination of appointment of Sarah Pozner as a director
10 Jan 2012 TM02 Termination of appointment of Sarah Pozner as a secretary
05 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Adopt a new investing policy 13/12/2011
05 Dec 2011 AA Full accounts made up to 30 June 2011
15 Nov 2011 AP01 Appointment of John William Gunn as a director
15 Nov 2011 TM01 Termination of appointment of David Pinckney as a director
15 Nov 2011 TM01 Termination of appointment of William Mcclue as a director
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 102,791,679.200
11 Oct 2011 AP01 Appointment of Mr William Alan Mcclue as a director
10 Oct 2011 TM01 Termination of appointment of Guy Saxton as a director
29 Sep 2011 MISC Section 519
09 Jun 2011 AP01 Appointment of Mr David Charles Pinckney as a director
06 May 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 457,368.945
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with bulk list of shareholders
15 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 March 2011
  • GBP 455,563.39
16 Dec 2010 SH02 Sub-division of shares on 13 December 2010
16 Dec 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2010 TM01 Termination of appointment of Miles Lewis as a director
14 Dec 2010 TM01 Termination of appointment of Wayne Reid as a director
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 26 October 2010
  • GBP 451,900.89
13 Oct 2010 TM01 Termination of appointment of Lionel Simons as a director
20 Sep 2010 AP01 Appointment of Miss Sarah Alexandra Pozner as a director
31 Aug 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 17 August 2010
31 Aug 2010 1.4 Notice of completion of voluntary arrangement