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INSTRA LIMITED

Company number 09562506

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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)
31 Jan 2019 PSC04 Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
04 Jun 2018 CH01 Director's details changed for Mr David James Bull on 30 May 2018
03 May 2018 TM01 Termination of appointment of Quentin John Rickerby as a director on 30 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Quentin John Rickerby on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr Ozan Ozerk on 11 April 2018
11 Apr 2018 CH01 Director's details changed for Mr David James Bull on 11 April 2018
08 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with updates
07 Mar 2018 AD01 Registered office address changed from 25th Floor the Shard 32 London Bridge Street London SE1 9SG England to The Shard 9th Floor London Bridge Street London SE1 9SG on 7 March 2018
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
28 Jun 2017 TM01 Termination of appointment of Anil Uzun as a director on 27 June 2017
28 Jun 2017 PSC07 Cessation of Anil Uzun as a person with significant control on 27 June 2017
23 Jun 2017 AP01 Appointment of David James Bull as a director
23 Jun 2017 AP01 Appointment of David James Bull as a director on 12 May 2017
23 Jun 2017 AP01 Appointment of Mr Quentin John Rickerby as a director on 12 May 2017
20 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
11 Jan 2017 AD01 Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 25th Floor the Shard 32 London Bridge Street London SE1 9SG on 11 January 2017
17 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-16
11 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
20 Jan 2016 AD01 Registered office address changed from 268 st. George Wharf London SW8 2LS United Kingdom to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 20 January 2016
27 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted