THE INCE GROUP PLC

Company number 03744673

Date	Type	Description	View / Download
18 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(53 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 18/12/2018	(4 pages)
17 Jan 2018	SH19	Statement of capital on 17 January 2018 GBP 285,973.10	(5 pages)
17 Jan 2018	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
17 Jan 2018	OC138	Reduction of iss capital and minute (oc)	(7 pages)
10 Nov 2017	PSC01	Notification of Adrian John Biles as a person with significant control on 2 November 2017	(2 pages)
02 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 2 November 2017	(2 pages)
31 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Sep 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
16 Aug 2017	AP01	Appointment of David Anthony Furst as a director on 4 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Anthony John Edwards as a director on 4 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Adrian John Biles as a director on 4 August 2017	(2 pages)
16 Aug 2017	AP01	Appointment of Mr Christopher John Yates as a director on 4 August 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Keith Gordon Cameron as a director on 3 August 2017	(1 page)
16 Aug 2017	AP04	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 4 August 2017	(2 pages)
16 Aug 2017	TM02	Termination of appointment of Neil James Mcclure as a secretary on 4 August 2017	(1 page)
03 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-03	(2 pages)
03 Aug 2017	CONNOT	Change of name notice	(2 pages)
26 Jul 2017	AD01	Registered office address changed from Suite 2.01 17,Hanover Square London W1S 1BN England to 6 Agar Street London WC2N 4HN on 26 July 2017	(1 page)
17 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(46 pages)
19 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
26 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(52 pages)
05 May 2016	AP03	Appointment of Mr Neil James Mcclure as a secretary on 1 May 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of David Ross Hooper as a secretary on 30 April 2016	(1 page)