THE INCE GROUP PLC

Company number 03744673

Date	Type	Description	View / Download
05 May 2016	TM02	Termination of appointment of David Ross Hooper as a secretary on 30 April 2016	(1 page)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list Statement of capital on 2016-04-07 GBP 572,449.46	(5 pages)
29 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
29 Feb 2016	MR04	Satisfaction of charge 7 in full	(1 page)
29 Feb 2016	MR04	Satisfaction of charge 037446730009 in full	(1 page)
12 Feb 2016	MR04	Satisfaction of charge 8 in full	(3 pages)
01 Feb 2016	AD01	Registered office address changed from 11th Floor Marble Arch Tower 55,Bryanston Street London W1H 7AA to Suite 2.01 17,Hanover Square London W1S 1BN on 1 February 2016	(1 page)
05 Jan 2016	TM01	Termination of appointment of Rose Ruth Colledge as a director on 31 December 2015	(1 page)
17 Dec 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-22 GBP 572,449.46	(6 pages)
19 Dec 2014	TM01	Termination of appointment of Stephen Graham Bodger as a director on 17 December 2014	(1 page)
18 Sep 2014	MR01	Registration of charge 037446730009, created on 17 September 2014	(43 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(54 pages)
22 May 2014	CH01	Director's details changed for Mr Simon John Howard on 22 May 2014	(2 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 no member list Statement of capital on 2014-04-14 GBP 572,449.46	(7 pages)
15 Jan 2014	MISC	Section 519	(1 page)
15 Jan 2014	AUD	Auditor's resignation	(1 page)
06 Jan 2014	CH01	Director's details changed for Rose Ruth Colledge on 19 December 2013	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Julian Maslen as a director	(1 page)
26 Jul 2013	AD01	Registered office address changed from Saffron House 6-10 Kirby Street London EC1N 8EQ on 26 July 2013	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
05 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(52 pages)
17 Apr 2013	AR01	Annual return made up to 31 March 2013 no member list	(8 pages)

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