INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Date	Type	Description	View / Download
10 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(34 pages)
10 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(224 pages)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
10 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
20 May 2024	AP01	Appointment of Mr Christian Edward Peter Dinsdale as a director on 17 May 2024	(2 pages)
19 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
24 May 2023	TM01	Termination of appointment of Adrian John Lewis as a director on 24 May 2023	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 451,450,002.15	(4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 451,400,002.15	(4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Martin Peter Wheatley as a director on 26 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	(1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(5 pages)
27 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2020	SH02	Sub-division of shares on 7 January 2020	(4 pages)

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