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INCE WEALTH LIMITED

Company number 02611363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
08 May 2017 AP01 Appointment of David Anthony Furst as a director on 4 May 2017
19 Apr 2017 MR04 Satisfaction of charge 7 in full
11 Apr 2017 SH20 Statement by Directors
11 Apr 2017 SH19 Statement of capital on 11 April 2017
  • GBP 1,085,350
11 Apr 2017 CAP-SS Solvency Statement dated 29/03/17
11 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 30/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
31 Jan 2017 AP01 Appointment of Mr Adrian John Biles as a director on 19 January 2017
20 Jan 2017 AA01 Current accounting period extended from 30 March 2017 to 31 March 2017
13 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,162,870
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 58,210
28 Sep 2016 CAP-SS Solvency Statement dated 31/08/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 13/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
16 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
08 Jul 2016 AP04 Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 July 2016
30 Jun 2016 TM02 Termination of appointment of Robert Charles Biles as a secretary on 29 June 2016
29 Jun 2016 MR04 Satisfaction of charge 1 in full
29 Jun 2016 MR04 Satisfaction of charge 5 in full
29 Jun 2016 MR04 Satisfaction of charge 6 in full
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,862,514.5
10 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
18 Nov 2015 TM02 Termination of appointment of Fola Sanu as a secretary on 6 November 2015
29 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2,862,514.5