INCE WEALTH LIMITED

Company number 02611363

Date	Type	Description	View / Download
05 Jun 2015	AP03	Appointment of Fola Sanu as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(31 pages)
09 Oct 2014	AA	Group of companies' accounts made up to 30 June 2013	(32 pages)
20 Aug 2014	MISC	Section 519	(1 page)
28 Jul 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 58,210	(14 pages)
28 Mar 2014	AA01	Current accounting period shortened from 31 March 2014 to 30 March 2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 16 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-02	(15 pages)
30 Dec 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
13 Nov 2013	1.4	Notice of completion of voluntary arrangement	(12 pages)
18 Jul 2013	AUD	Auditor's resignation	(2 pages)
05 Jun 2013	AUD	Auditor's resignation	(2 pages)
23 May 2013	TM01	Termination of appointment of Adrian Biles as a director	(1 page)
15 Apr 2013	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Apr 2013	MAR	Re-registration of Memorandum and Articles	(13 pages)
15 Apr 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Apr 2013	RR02	Re-registration from a public company to a private limited company	(2 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(38 pages)
18 Dec 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(9 pages)
21 Nov 2012	SH02	Consolidation of shares on 13 August 2012	(5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Oct 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(17 pages)
28 Sep 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
28 Sep 2012	AD02	Register inspection address has been changed from C/O Share Registrars Limited Suite E, First Floor 9 Lion & Lamb Yard Farnham Surrey GU9 7LL United Kingdom	(2 pages)
28 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
22 Jun 2012	AAMD	Amended group of companies' accounts made up to 31 December 2010	(42 pages)

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