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INSPHERE LTD

Company number 08769144

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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)
02 May 2024 AA Accounts for a small company made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
23 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 August 2023
  • GBP 3,043.947
09 Aug 2023 AA Accounts for a small company made up to 31 December 2022
21 Jun 2023 SH01 Statement of capital following an allotment of shares on 13 June 2023
  • GBP 2,930.698
20 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
17 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 2,916.34
17 May 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 2,696.317
17 May 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 2,635.667
16 May 2023 AP01 Appointment of Mrs Christina Adlington as a director on 16 May 2023
21 Feb 2023 CH01 Director's details changed for Mr Oliver Martin on 16 January 2023
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2022 MA Memorandum and Articles of Association
21 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
02 Sep 2022 AA Accounts for a small company made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
07 Oct 2021 AA Accounts for a small company made up to 31 December 2020
20 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 July 2021
  • GBP 1,980.97
22 Apr 2021 MA Memorandum and Articles of Association
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 1,914.75
22 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 AP01 Appointment of Mr Michael Stuart Thomas as a director on 1 January 2021
01 Mar 2021 PSC07 Cessation of Foresight Fund Managers Limited as a person with significant control on 1 August 2019