INSIGHT ANALYTICS SOLUTIONS HOLDINGS LIMITED

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DateDescription
09/06/259 June 2025 NewDirector's details changed for David Gregory Roseman on 2025-06-09

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13/03/2513 March 2025 Current accounting period extended from 2024-12-31 to 2025-03-31

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03/03/253 March 2025 Second filing of Confirmation Statement dated 2024-12-06

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24/02/2524 February 2025 Full accounts made up to 2023-12-31

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17/02/2517 February 2025 Second filing of a statement of capital following an allotment of shares on 2024-09-12

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10/02/2510 February 2025 Particulars of variation of rights attached to shares

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18/12/2418 December 2024 Confirmation statement made on 2024-12-06 with updates

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18/12/2418 December 2024 Director's details changed for John Basil Spirtos on 2024-09-03

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05/11/245 November 2024 Registration of charge 105106320003, created on 2024-10-28

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05/11/245 November 2024 Registration of charge 105106320002, created on 2024-10-28

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05/11/245 November 2024 Registration of charge 105106320001, created on 2024-10-28

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26/09/2426 September 2024 Statement of capital following an allotment of shares on 2024-09-12

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22/08/2422 August 2024 Appointment of Elemental Company Secretary Limited as a secretary on 2024-08-20

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22/08/2422 August 2024 Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2024-08-22

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14/08/2414 August 2024 Sub-division of shares on 2024-07-19

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14/08/2414 August 2024 Change of share class name or designation

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06/08/246 August 2024 Resolutions

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06/08/246 August 2024 Memorandum and Articles of Association

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11/03/2411 March 2024 Appointment of John Benjamin Bailey as a director on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Sunbury Secretaries Limited as a secretary on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Samantha Elizabeth Skerry as a director on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Alan Henry Haywood as a director on 2024-03-11

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11/03/2411 March 2024 Registered office address changed from Sunbury Secretaries Limited Chertsey Road Sunbury on Thames Middlesex England to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2024-03-11

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11/03/2411 March 2024 Cessation of Bp Scale Up Factory Limited as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Notification of Ventus Sensing Limited as a person with significant control on 2024-03-11

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11/03/2411 March 2024 Appointment of David Gregory Roseman as a director on 2024-03-11

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11/03/2411 March 2024 Appointment of John Basil Spirtos as a director on 2024-03-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with updates

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14/09/2314 September 2023 Termination of appointment of Michael James Leonard as a director on 2023-09-06

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14/09/2314 September 2023 Termination of appointment of Alistair Richard Warwick as a director on 2023-09-06

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14/09/2314 September 2023 Termination of appointment of Katherine Ring Ireland as a director on 2023-09-06

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14/09/2314 September 2023 Termination of appointment of Bruce Hall as a director on 2023-09-07

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11/09/2311 September 2023 Appointment of Mr Alan Henry Haywood as a director on 2023-09-02

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11/09/2311 September 2023 Appointment of Samantha Elizabeth Skerry as a director on 2023-09-02

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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02/06/232 June 2023 Statement of capital following an allotment of shares on 2023-05-25

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25/05/2325 May 2023 Consolidation of shares on 2023-03-09

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04/05/234 May 2023 Resolutions

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04/05/234 May 2023 Resolutions

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13/12/2213 December 2022 Termination of appointment of Stephen David Cook as a director on 2022-12-10

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09/12/229 December 2022 Confirmation statement made on 2022-12-06 with no updates

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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27/01/2227 January 2022 Appointment of Michael James Leonard as a director on 2022-01-27

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21/01/2221 January 2022 Director's details changed for Stephen David Cook on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Thomas James Grey as a director on 2022-01-12

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06/12/216 December 2021 Confirmation statement made on 2021-12-06 with updates

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01/11/211 November 2021 Full accounts made up to 2020-12-31

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03/07/203 July 2020 CORPORATE SECRETARY APPOINTED SUNBURY SECRETARIES LIMITED

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM ROMAX TECHNOLOGY CENTRE UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM NG7 2TU ENGLAND

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR SIU POON

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01/07/201 July 2020 DIRECTOR APPOINTED MR DUCE GOTORA

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01/07/201 July 2020 DIRECTOR APPOINTED MR DAVID IAN GILMOUR

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01/07/201 July 2020 DIRECTOR APPOINTED MR ALISTAIR RICHARD WARWICK

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR BRYAN RABENAU

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19/05/2019 May 2020 ADOPT ARTICLES 01/05/2020

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19/05/2019 May 2020 ARTICLES OF ASSOCIATION

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07/04/207 April 2020 ARTICLES OF ASSOCIATION

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25/02/2025 February 2020 ALTER ARTICLES 13/02/2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES

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25/10/1825 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROW

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07/03/187 March 2018 DIRECTOR APPOINTED MRS. FIONA VICTORIA RYDER

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROMAX TECHNOLOGY LIMITED

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CASTROL LIMITED

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15/12/1715 December 2017 CESSATION OF ANDY POON AS A PSC

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13/07/1713 July 2017 DIRECTOR APPOINTED DR SIU YUN (PETER) POON

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07/06/177 June 2017 APPOINTMENT TERMINATED, DIRECTOR ANDY POON

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24/04/1724 April 2017 DIRECTOR APPOINTED MR BRUCE HALL

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24/04/1724 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHELE FIORENTINO

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08/03/178 March 2017 SUB-DIVISION 09/02/17

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08/03/178 March 2017 09/02/17 STATEMENT OF CAPITAL GBP 71102.90

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07/03/177 March 2017 ADOPT ARTICLES 10/02/2017

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28/02/1728 February 2017 REGISTERED OFFICE CHANGED ON 28/02/2017 FROM UNIVERSITY OF NOTTINGHAM INNOVATION PARK TRIUMPH ROAD NOTTINGHAM ENGLAND NG7 2TU ENGLAND

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24/02/1724 February 2017 DIRECTOR APPOINTED MR BRYAN RABENAU

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23/02/1723 February 2017 DIRECTOR APPOINTED MR BRYAN RABENAU

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR SIU POON

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL POON

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22/02/1722 February 2017 APPOINTMENT TERMINATED, DIRECTOR RUPERT POON

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22/02/1722 February 2017 DIRECTOR APPOINTED MR MICHELE FIORENTINO

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22/02/1722 February 2017 DIRECTOR APPOINTED MR ANDREW GEORGE STEPHEN ROW

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15/12/1615 December 2016 DIRECTOR APPOINTED SIU YUN (PETER) POON

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15/12/1615 December 2016 DIRECTOR APPOINTED RUPERT POON

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15/12/1615 December 2016 DIRECTOR APPOINTED DANIEL POON

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05/12/165 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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