INGLETON WOOD INVESTMENTS LIMITED

Company number 04363240

Date	Type	Description	View / Download
19 Mar 2018	CAP-SS	Solvency Statement dated 19/02/18	(1 page)
19 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be reduced. Transfer of shares. 19/02/2018 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with updates	(4 pages)
13 Mar 2018	PSC07	Cessation of Nicholas James Bryant as a person with significant control on 3 April 2017	(1 page)
13 Mar 2018	PSC07	Cessation of Rachel Caroline Wood as a person with significant control on 3 April 2017	(1 page)
22 Jan 2018	AP03	Appointment of Miss Kathryn Jane Lee as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	TM02	Termination of appointment of David Edward Garrod as a secretary on 21 January 2018	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
19 Apr 2017	SH08	Change of share class name or designation	(2 pages)
18 Apr 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03	(3 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Apr 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 March 2017	(1 page)
06 Apr 2017	AP03	Appointment of Mr David Edward Garrod as a secretary on 3 April 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from 1a Oakington Business Park Oakington Cambridge Cambridgeshire CB24 3DQ to 1 Alie Street London E1 8DE on 3 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Nick Bryant as a director on 3 April 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Allan Budd as a secretary on 3 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr David Cresswell as a director on 3 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Jonathan Eddy as a director on 3 April 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(6 pages)
26 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
23 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 50,000	(5 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages)
24 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 50,000	(5 pages)
13 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)