INSTEM LIMITED
Company number 07148099 · Monitor this company
181 filings
| Date | Filing | |
|---|---|---|
| 26 Jul 2026 | Group of companies' accounts made up to 2025-12-31 · 95 pages | View document |
| 20 Apr 2026 | Termination of appointment of Anthony Giorgio Farias-Eisner as a director on 2026-04-20 · 1 page | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-02-05 with updates · 4 pages | View document |
| 6 Mar 2026 | Director's details changed for Anthony Giorgio Farias Eisner on 2024-02-05 · 2 pages | View document |
| 26 Feb 2026 | Termination of appointment of Jegan Thirukailayanathan as a director on 2026-02-24 · 1 page | View document |
| 3 Nov 2025 | Registration of charge 071480990008, created on 2025-10-30 · 77 pages | View document |
| 22 Oct 2025 | Termination of appointment of Philip John Reason as a director on 2025-10-13 · 1 page | View document |
| 22 Oct 2025 | Appointment of Vikram Venkatesh Krishnan as a director on 2025-10-13 · 2 pages | View document |
| 22 Oct 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-10-13 · 2 pages | View document |
| 16 Oct 2025 | Change of details for Ichor Management Limited as a person with significant control on 2025-10-16 · 2 pages | View document |
| 20 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 8 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-28 · 3 pages | View document |
| 31 Jul 2025 | Registration of charge 071480990007, created on 2025-07-31 · 10 pages | View document |
| 19 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 95 pages | View document |
| 29 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 · 3 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-05 with updates · 4 pages | View document |
| 12 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-12-19 · 4 pages | View document |
| 11 Feb 2025 | Resolutions · 2 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-06 · 3 pages | View document |
| 6 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 5 Oct 2024 | Group of companies' accounts made up to 2023-12-31 · 107 pages | View document |
| 25 Apr 2024 | Termination of appointment of Nigel John Goldsmith as a director on 2024-04-19 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Jegan Thirukailayanathan as a director on 2024-04-19 · 2 pages | View document |
| 22 Mar 2024 | Resolutions | View document |
| 22 Mar 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 22 Mar 2024 | Resolutions · 3 pages | View document |
| 23 Feb 2024 | Resolutions · 3 pages | View document |
| 23 Feb 2024 | Resolutions | View document |
| 23 Feb 2024 | Memorandum and Articles of Association · 59 pages | View document |
| 15 Feb 2024 | Confirmation statement made on 2024-02-05 with updates · 4 pages | View document |
| 13 Feb 2024 | Registration of charge 071480990005, created on 2024-02-09 · 42 pages | View document |
| 13 Feb 2024 | Registration of charge 071480990006, created on 2024-02-09 · 62 pages | View document |
| 6 Feb 2024 | Termination of appointment of Xavier Flinois as a director on 2024-02-05 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Thomas Senderovitz as a director on 2024-02-05 · 1 page | View document |
| 6 Feb 2024 | Termination of appointment of Marc Berger as a director on 2024-02-05 · 1 page | View document |
| 6 Feb 2024 | Appointment of Vincent Guillaumot as a director on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Anthony Giorgio Farias Eisner as a director on 2024-02-05 · 2 pages | View document |
| 6 Feb 2024 | Appointment of Nigel Goldsmith as a director on 2024-02-05 · 2 pages | View document |
| 9 Jan 2024 | Register inspection address has been changed from Computershare Investor Services Plc the Pavillions Bridgewater Road Bristol BS13 8AE to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 9 Jan 2024 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 21 Dec 2023 | Registration of charge 071480990004, created on 2023-12-08 · 14 pages | View document |
| 18 Dec 2023 | Satisfaction of charge 071480990002 in full · 1 page | View document |
| 18 Dec 2023 | Satisfaction of charge 071480990003 in full · 1 page | View document |
| 12 Dec 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 12 Dec 2023 | Re-registration of Memorandum and Articles · 63 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 29 Nov 2023 | Court order · 12 pages | View document |
| 28 Nov 2023 | Appointment of Thomas Senderovitz as a director on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Termination of appointment of Nigel John Goldsmith as a secretary on 2023-11-25 · 1 page | View document |
| 27 Nov 2023 | Notification of Ichor Management Limited as a person with significant control on 2023-11-20 · 2 pages | View document |
| 27 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-27 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of Mary Ruth Dolson as a director on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Appointment of Xavier Flinois as a director on 2023-11-20 · 2 pages | View document |
| 24 Nov 2023 | Appointment of Marc Berger as a director on 2023-11-20 · 2 pages | View document |
| 24 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-17 · 3 pages | View document |
| 24 Nov 2023 | Termination of appointment of Nigel John Goldsmith as a director on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Michael Frederick Mcgoun as a director on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of Riaz Amirali Bandali as a director on 2023-11-20 · 1 page | View document |
| 24 Nov 2023 | Termination of appointment of David Gare as a director on 2023-11-20 · 1 page | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 64 pages | View document |
| 10 Nov 2023 | Resolutions · 3 pages | View document |
| 10 Nov 2023 | Resolutions | View document |
| 1 Aug 2023 | Statement of capital following an allotment of shares on 2023-07-27 · 3 pages | View document |
| 11 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 137 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions | View document |
| 8 Jul 2023 | Resolutions · 2 pages | View document |
| 8 Jul 2023 | Resolutions | View document |
| 14 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-01 · 3 pages | View document |
| 2 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-25 · 3 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 9 Feb 2023 | Termination of appointment of David Michael Sherwin as a director on 2023-01-31 · 1 page | View document |
| 18 Jan 2023 | Appointment of Mary Ruth Dolson as a director on 2023-01-09 · 2 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2022-10-11 · 3 pages | View document |
| 17 Jan 2023 | Statement of capital following an allotment of shares on 2023-01-10 · 3 pages | View document |
| 10 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 · 4 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-04 · 3 pages | View document |
| 18 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-14 · 3 pages | View document |
| 11 Feb 2022 | Appointment of Riaz Amirali Bandali as a director on 2021-12-01 · 2 pages | View document |
| 8 Feb 2022 | Statement of capital following an allotment of shares on 2021-09-06 · 3 pages | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions | View document |
| 17 Jun 2021 | Resolutions · 2 pages | View document |
| 14 Jun 2021 | Group of companies' accounts made up to 2020-12-31 · 120 pages | View document |
| 2 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Feb 2020 | 13/02/20 STATEMENT OF CAPITAL GBP 1667379.2 | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES | View document |
| 10 Jan 2020 | 16/12/19 STATEMENT OF CAPITAL GBP 1662307.8 | View document |
| 28 Nov 2019 | 15/11/19 STATEMENT OF CAPITAL GBP 1652923.4 | View document |
| 14 Jun 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Apr 2019 | 26/04/19 STATEMENT OF CAPITAL GBP 1629726.8 | View document |
| 4 Mar 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 1624698.3 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | View document |
| 2 Oct 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 1591793.1 | View document |
| 8 Jun 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Mar 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 1591243.1 | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | View document |
| 16 Oct 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 1588666 | View document |
| 24 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 | View document |
| 18 Jul 2017 | 10/07/17 STATEMENT OF CAPITAL GBP 1586666 | View document |
| 27 Jun 2017 | 08/05/17 STATEMENT OF CAPITAL GBP 1577655.20 | View document |
| 27 Jun 2017 | 30/05/17 STATEMENT OF CAPITAL GBP 1586516.00 | View document |
| 6 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, NO UPDATES | View document |
| 28 Oct 2016 | 19/09/16 STATEMENT OF CAPITAL GBP 1577139.8 | View document |
| 22 Jul 2016 | 09/06/16 STATEMENT OF CAPITAL GBP 1571095.2 | View document |
| 12 Jul 2016 | 27/05/16 STATEMENT OF CAPITAL GBP 1570245.20 | View document |
| 12 Jul 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 2 Jun 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 1561605.9 | View document |
| 17 Mar 2016 | 23/02/16 STATEMENT OF CAPITAL GBP 1555021.70 | View document |
| 11 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Feb 2016 | 05/02/16 NO MEMBER LIST | View document |
| 10 Feb 2016 | 05/02/16 STATEMENT OF CAPITAL GBP 1305021.7 | View document |
| 13 Jan 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 1303377.40 | View document |
| 13 Jan 2016 | 08/12/15 STATEMENT OF CAPITAL GBP 1304377.4 | View document |
| 10 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 1255184.60 | View document |
| 24 Jun 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Feb 2015 | 05/02/15 NO MEMBER LIST | View document |
| 1 Sep 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 1221226.00 | View document |
| 19 Jun 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2014 | 05/02/14 NO MEMBER LIST | View document |
| 13 Feb 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 1200050.8 | View document |
| 1 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Feb 2013 | 05/02/13 NO MEMBER LIST | View document |
| 4 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Jun 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 May 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 1176465.80 | View document |
| 9 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 9 May 2012 | SECOND FILING FOR FORM SH01 | View document |
| 8 May 2012 | SECOND FILING WITH MUD 05/02/12 FOR FORM AR01 | View document |
| 24 Feb 2012 | 05/02/12 NO MEMBER LIST | View document |
| 13 Jan 2012 | COMPANY NAME CHANGED INSTEM LIFE SCIENCE SYSTEMS PLC CERTIFICATE ISSUED ON 13/01/12 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID SHERWIN | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH | View document |
| 19 Dec 2011 | SECRETARY APPOINTED NIGEL JOHN GOLDSMITH | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES MCLAUCHLAN | View document |
| 21 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCLAUCHLAN | View document |
| 21 Nov 2011 | SECRETARY APPOINTED DAVID MICHAEL SHERWIN | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Jun 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Apr 2011 | 05/02/11 BULK LIST | View document |
| 28 Oct 2010 | 05/10/10 STATEMENT OF CAPITAL GBP 648591.00 | View document |
| 28 Oct 2010 | SUB-DIVISION 05/10/10 | View document |
| 25 Oct 2010 | 13/10/10 STATEMENT OF CAPITAL GBP 1 | View document |
| 11 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 11 Oct 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 8 Oct 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Oct 2010 | BALANCE SHEET | View document |
| 7 Oct 2010 | REREGISTER AS PUBLIC COMPANY 07/10/2010 | View document |
| 7 Oct 2010 | REREG PRI TO PLC; RES02 PASS DATE:07/10/2010 | View document |
| 7 Oct 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Oct 2010 | AUDITORS' REPORT | View document |
| 7 Oct 2010 | AUDITORS' STATEMENT | View document |
| 7 Oct 2010 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | View document |
| 7 Oct 2010 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Oct 2010 | ARTICLES OF ASSOCIATION | View document |
| 4 Oct 2010 | CURRSHO FROM 28/02/2011 TO 31/12/2010 | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED JAMES MCLAUCHLAN | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED PHILIP JOHN REASON | View document |
| 27 Sep 2010 | REGISTERED OFFICE CHANGED ON 27/09/2010 FROM, WEBBER HOUSE 28-28 MARKET STREET, ALTRINCHAM, CHESHIRE, WA14 1PF | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MICHAEL FREDERICK MCGOUN | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED MR DAVID GARE | View document |
| 27 Sep 2010 | DIRECTOR APPOINTED DAVID MICHAEL SHERWIN | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MURIEL THORNE | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS | View document |
| 25 Sep 2010 | SECRETARY APPOINTED JAMES MCLAUCHLAN | View document |
| 25 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED | View document |
| 24 Sep 2010 | COMPANY NAME CHANGED HELIUM MIRACLE 99 LIMITED CERTIFICATE ISSUED ON 24/09/10 | View document |
| 5 Feb 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |