INSANELY GREAT COMPANY LIMITED: Filings

  • Overview

    Company NameINSANELY GREAT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11111416
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INSANELY GREAT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 08, 2026

    • Capital: GBP 1,094.28
    6 pagesSH01

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Cancellation of shares. Statement of capital on Nov 19, 2025

    • Capital: GBP 1,020.28
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jan 13, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid on this transaction.

    Confirmation statement made on Dec 13, 2025 with updates

    10 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Group of companies' accounts made up to May 31, 2025

    41 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    76 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Peter Michael Bertram as a director on May 07, 2025

    1 pagesTM01

    Cancellation of shares. Statement of capital on Nov 29, 2024

    • Capital: GBP 942.78
    8 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to May 31, 2024

    38 pagesAA

    Confirmation statement made on Dec 13, 2024 with updates

    12 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Termination of appointment of Timothy John Bodill as a director on Jul 15, 2024

    1 pagesTM01

    Change of details for Alcuin Gp Iv Llp as a person with significant control on Jun 25, 2024

    2 pagesPSC05

    Director's details changed for Mr Adrian Paul Lurie on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Mr Nick Richard Motum Seaman on Jun 25, 2024

    2 pagesCH01

    Director's details changed for Mr Adrian Paul Lurie on Jun 25, 2024

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0