INNASOL GROUP LTD

08796454
UNIT 4, WHITELANDS BUSINESS CENTRE TERLING ROAD HATFIELD PEVEREL CHELMSFORD CM3 2AG

Documents

Documents
Date Category Description Pages
03 Nov 2024 resolution Resolution 1 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2024 officers Appointment of director (Mr Christopher James Easteal) 2 Buy now
25 Jul 2024 officers Appointment of director (Mr Nigel Peter Lingwood) 2 Buy now
29 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Apr 2024 accounts Annual Accounts 5 Buy now
17 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 5 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2022 accounts Annual Accounts 5 Buy now
26 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2021 accounts Annual Accounts 3 Buy now
04 Nov 2021 capital Return of Allotment of shares 4 Buy now
08 Jun 2021 capital Notice of cancellation of shares 4 Buy now
08 Jun 2021 capital Notice of cancellation of shares 4 Buy now
17 May 2021 resolution Resolution 1 Buy now
29 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Neil Christopher Holland) 2 Buy now
12 Jan 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Dec 2020 accounts Annual Accounts 3 Buy now
26 Nov 2020 confirmation-statement Confirmation Statement With No Updates 4 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 2 Buy now
05 Aug 2019 officers Termination of appointment of director (Scott Edward Forbes) 1 Buy now
19 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2018 accounts Annual Accounts 2 Buy now
13 Apr 2018 officers Termination of appointment of director (Christopher John Noblet) 1 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2017 accounts Annual Accounts 2 Buy now
13 Mar 2017 officers Appointment of director (Mr Christopher John Noblet) 2 Buy now
18 Dec 2016 confirmation-statement Confirmation Statement 6 Buy now
04 Oct 2016 accounts Annual Accounts 51 Buy now
15 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2015 auditors Auditors Resignation Company 1 Buy now
18 Dec 2015 capital Return of purchase of own shares 3 Buy now
14 Dec 2015 annual-return Annual Return 6 Buy now
11 Dec 2015 officers Termination of appointment of director 1 Buy now
11 Dec 2015 officers Termination of appointment of director (David William Surtees) 1 Buy now
14 Sep 2015 resolution Resolution 1 Buy now
01 Sep 2015 accounts Annual Accounts 51 Buy now
21 Aug 2015 resolution Resolution 1 Buy now
03 Aug 2015 incorporation Memorandum Articles 13 Buy now
02 Jul 2015 capital Return of purchase of own shares 3 Buy now
17 Jun 2015 capital Return of Allotment of shares 4 Buy now
16 Apr 2015 miscellaneous Miscellaneous 2 Buy now
15 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
23 Dec 2014 officers Appointment of director (Mr Bernd Thiele) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Scott Edward Forbes) 2 Buy now
23 Dec 2014 officers Appointment of director (Mr Roland Wenidoppler) 2 Buy now
17 Dec 2014 mortgage Registration of a charge 23 Buy now
11 Nov 2014 resolution Resolution 14 Buy now
11 Nov 2014 miscellaneous Miscellaneous 28 Buy now
05 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
29 Sep 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Sep 2014 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2014 officers Appointment of director (Mr David William Surtees) 2 Buy now
05 Sep 2014 officers Appointment of director (Mr Silvio Spiess) 2 Buy now
05 Sep 2014 officers Termination of appointment of secretary (Jordan Nominees (Scotland) Limited) 1 Buy now
05 Sep 2014 officers Termination of appointment of director (Karen Elizabeth Howell-Bowley) 1 Buy now
14 Feb 2014 officers Change of particulars for corporate secretary (Jordan Nominees (Scotland) Limited) 1 Buy now
29 Nov 2013 incorporation Incorporation Company 23 Buy now