INSIGHT222 LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-21 with updates

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15/05/2515 May 2025 Change of share class name or designation

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21/11/2421 November 2024 Resolutions

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21/11/2421 November 2024 Memorandum and Articles of Association

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14/11/2414 November 2024 Change of share class name or designation

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14/11/2414 November 2024 Particulars of variation of rights attached to shares

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25/09/2425 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Purchase of own shares.

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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20/08/2420 August 2024 Notification of Volker Heinrich Jacobs as a person with significant control on 2024-03-19

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03/04/243 April 2024 Purchase of own shares.

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30/03/2430 March 2024 Change of share class name or designation

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28/03/2428 March 2024 Cancellation of shares. Statement of capital on 2024-03-19

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12/03/2412 March 2024 Termination of appointment of Stacey Margaret Smith as a director on 2024-02-29

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

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15/11/2315 November 2023 Cessation of Volker Heinrich Jacobs as a person with significant control on 2023-01-01

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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23/08/2323 August 2023 Confirmation statement made on 2023-08-21 with updates

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05/04/235 April 2023 Statement of capital following an allotment of shares on 2023-01-01

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2023-01-01

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20/03/2320 March 2023 Statement of capital following an allotment of shares on 2022-11-07

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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13/03/2313 March 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/12/228 December 2022 Appointment of Jay Matthew Dorio as a director on 2022-10-24

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27/03/2227 March 2022 Director's details changed for Stacey Margaret Smith on 2022-03-21

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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07/05/217 May 2021 31/12/20 TOTAL EXEMPTION FULL

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14/01/2114 January 2021 ARTICLES OF ASSOCIATION

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14/01/2114 January 2021 ADOPT ARTICLES 21/12/2020

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07/01/217 January 2021 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 07/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / STACEY MARGARET SMITH / 07/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GREEN / 07/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 07/01/2021

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07/01/217 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BAILIE / 07/01/2021

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07/01/217 January 2021 REGISTERED OFFICE CHANGED ON 07/01/2021 FROM 6TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB UNITED KINGDOM

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/12/2011 December 2020 DISS40 (DISS40(SOAD))

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES

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08/12/208 December 2020 FIRST GAZETTE

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30/11/2030 November 2020 DIRECTOR APPOINTED STACEY MARGARET SMITH

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BAILIE / 11/06/2020

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14/05/2014 May 2020 31/12/19 TOTAL EXEMPTION FULL

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21/04/2021 April 2020 14/04/20 STATEMENT OF CAPITAL GBP 1580

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13/02/2013 February 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/01/2030 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 138000

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES

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30/08/1930 August 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GREEN / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD GREEN / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BAILIE / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 21/08/2019

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30/08/1930 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART BAILIE / 21/08/2019

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16/07/1916 July 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/1929 May 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 1050

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04/01/194 January 2019 01/01/19 STATEMENT OF CAPITAL GBP 900

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04/01/194 January 2019 DIRECTOR APPOINTED MR DAVID RICHARD GREEN

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04/01/194 January 2019 DIRECTOR APPOINTED MR IAN STUART BAILIE

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12/12/1812 December 2018 ADOPT ARTICLES 29/11/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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21/02/1821 February 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ASHLEY FERRAR / 05/02/2018

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19/02/1819 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VOLKER HEINRICH JACOBS

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15/02/1815 February 2018 SUB-DIVISION 05/02/18

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15/02/1815 February 2018 05/02/18 STATEMENT OF CAPITAL GBP 800.00

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14/02/1814 February 2018 DIRECTOR APPOINTED VOLKER HEINRICH JACOBS

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13/02/1813 February 2018 ADOPT ARTICLES 05/02/2018

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19/12/1719 December 2017 CURREXT FROM 31/08/2018 TO 31/12/2018

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22/08/1722 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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