OLD02946537CO LTD

Company number 02946537

Date	Type	Description	View / Download
17 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022	(5 pages)
17 May 2021	CH01	Director's details changed for Mr Jack Mason on 22 April 2021	(2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Jack Mason on 3 December 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Andrew George Kelly as a director on 10 July 2020	(1 page)
18 Jun 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022	(4 pages)
06 May 2020	PSC05	Change of details for Inc & Co Group Ltd as a person with significant control on 17 March 2020	(2 pages)
05 May 2020	PSC05	Change of details for Inc & Co Group Ltd as a person with significant control on 15 September 2019	(2 pages)
05 May 2020	AP01	Appointment of Mr Andrew George Kelly as a director on 7 April 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Dave Antrobus as a director on 14 April 2020	(1 page)
18 Mar 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Acre House 11/15 William Road London NW1 3ER on 18 March 2020	(1 page)
16 Dec 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(7 pages) Download iXBRL
20 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-20	(3 pages)
15 Sep 2019	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 15 September 2019	(2 pages)
15 Sep 2019	PSC09	Withdrawal of a person with significant control statement on 15 September 2019	(2 pages)
15 Sep 2019	TM01	Termination of appointment of Scott Dylan as a director on 15 September 2019	(1 page)
12 Sep 2019	AP01	Notice of removal of a director	(1 page)
20 Aug 2019	AP01	Notice of removal of a director	(1 page)
17 Jul 2019	TM01	Termination of appointment of Barry Christopher Moat as a director on 17 July 2019	(1 page)
17 Jul 2019	TM01	Termination of appointment of Cornelius De Groot as a director on 17 July 2019	(1 page)
17 Jul 2019	AD01	Registered office address changed from First Floor 106 New Bond Street London W1S 1DN England to Kemp House 160 City Road London EC1V 2NX on 17 July 2019	(1 page)
17 Jul 2019	AP01	Notice of removal of a director	(1 page)
17 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jul 2019	TM02	Termination of appointment of Joeline Marie Smith as a secretary on 10 July 2019	(1 page)
12 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022	(5 pages)