INZPIRE GROUP LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Declaration of solvency

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23/12/2423 December 2024 Resolutions

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23/12/2423 December 2024 Appointment of a voluntary liquidator

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20/12/2420 December 2024 Registered office address changed from Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX England to 1 Queen Street C/O Frp Advisory Trading Limited Bristol BS2 0HQ on 2024-12-20

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with updates

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024

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28/03/2428 March 2024

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28/03/2428 March 2024 Statement of capital on 2024-03-28

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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11/03/2411 March 2024 Full accounts made up to 2023-03-31

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22/01/2422 January 2024 Termination of appointment of James Richard Willis as a director on 2024-01-16

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05/01/245 January 2024 Appointment of Mr Andrew Michael Shaw as a director on 2023-12-12

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12/12/2312 December 2023 Appointment of Mr Brendan Nolan as a director on 2023-12-12

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19/05/2319 May 2023 Confirmation statement made on 2023-05-03 with no updates

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02/05/232 May 2023 Termination of appointment of Andy Timothy Thorp as a director on 2023-04-28

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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06/01/236 January 2023 Appointment of James Stephen Field as a secretary on 2022-12-07

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13/12/2213 December 2022 Termination of appointment of Hugh Michael Griffiths as a director on 2022-12-09

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13/12/2213 December 2022 Termination of appointment of Jessica Anna Wood as a director on 2022-12-09

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16/05/2216 May 2022 Confirmation statement made on 2022-05-03 with no updates

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18/09/1918 September 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH STERN

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17/07/1917 July 2019 PREVSHO FROM 31/08/2019 TO 31/03/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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10/05/1910 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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21/01/1921 January 2019 SECRETARY APPOINTED JON MESSENT

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM LANDMARK HOUSE WEST UNIT 1B, ALPHA COURT KINGSLEY ROAD LINCOLN LINCOLNSHIRE LN6 3TA

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08/01/198 January 2019 19/11/18 STATEMENT OF CAPITAL GBP 11450

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08/01/198 January 2019 RETURN OF PURCHASE OF OWN SHARES

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08/01/198 January 2019 ADOPT ARTICLES 19/11/2018

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04/12/184 December 2018 DIRECTOR APPOINTED MR JAMES RICHARD WILLIS

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04/12/184 December 2018 DIRECTOR APPOINTED ANDY THORP

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROWLAND

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04/12/184 December 2018 APPOINTMENT TERMINATED, DIRECTOR BERNARD MYERS

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29/11/1829 November 2018 CESSATION OF MICHAEL GODDARD AS A PSC

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29/11/1829 November 2018 APPOINTMENT TERMINATED, SECRETARY JESSICA WOOD

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29/11/1829 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL QINETIQ HOLDINGS LIMITED

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29/11/1829 November 2018 CESSATION OF PIERRETTE GODDARD AS A PSC

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05/11/185 November 2018 ADOPT ARTICLES 15/10/2018

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30/10/1830 October 2018 ADOPT ARTICLES 15/10/2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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14/02/1814 February 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17

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22/05/1722 May 2017 ADOPT ARTICLES 10/05/2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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06/04/176 April 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16

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13/05/1613 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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27/01/1627 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15

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08/05/158 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEVEN BOYES / 01/02/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER ROWLAND / 01/02/2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL GRIFFITHS / 01/02/2015

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10/02/1510 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14

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01/02/151 February 2015 REGISTERED OFFICE CHANGED ON 01/02/2015 FROM 1 HENLEY WAY LINCOLN LN6 3QR

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19/11/1419 November 2014 06/11/14 STATEMENT OF CAPITAL GBP 1891294

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19/11/1419 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1413 October 2014 ADOPT ARTICLES 19/06/2014

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13/10/1413 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/10/1413 October 2014 19/06/14 STATEMENT OF CAPITAL GBP 1152405

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07/05/147 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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28/04/1428 April 2014 CURREXT FROM 31/05/2014 TO 31/08/2014

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03/03/143 March 2014 DIRECTOR APPOINTED MRS SARAH LOUISE STERN

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20/12/1320 December 2013 SECRETARY APPOINTED MRS JESSICA ANNA WOOD

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16/12/1316 December 2013 DIRECTOR APPOINTED MR BERNARD IAN MYERS

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11/10/1311 October 2013 COMPANY NAME CHANGED SHOO 582 LIMITED CERTIFICATE ISSUED ON 11/10/13

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27/09/1327 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/09/1327 September 2013 CHANGE OF NAME 04/09/2013

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06/09/136 September 2013 REGISTERED OFFICE CHANGED ON 06/09/2013 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH UNITED KINGDOM

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06/09/136 September 2013 DIRECTOR APPOINTED MARTIN ROWLAND

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06/09/136 September 2013 17/08/13 STATEMENT OF CAPITAL GBP 11400.00

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06/09/136 September 2013 APPOINTMENT TERMINATED, SECRETARY SHOOSMITHS SECRETARIES LIMITED

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06/09/136 September 2013 DIRECTOR APPOINTED MR MARK STEVEN BOYES

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06/09/136 September 2013 VARYING SHARE RIGHTS AND NAMES

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06/09/136 September 2013 DIRECTOR APPOINTED HUGH MICHAEL GRIFFITHS

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06/09/136 September 2013 APPOINTMENT TERMINATED, DIRECTOR SIAN SADLER

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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