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INEO (UK) LIMITED

Company number 04472250

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
04 Oct 2018 PSC04 Change of details for Mr John Peter Gatehouse as a person with significant control on 4 October 2018
04 Oct 2018 PSC04 Change of details for Mrs Anita Sylvia Gatehouse as a person with significant control on 4 October 2018
03 Oct 2018 CH03 Secretary's details changed for John Gatehouse on 3 October 2018
03 Oct 2018 CH01 Director's details changed for Mrs Anita Sylvia Gatehouse on 3 October 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 10 June 2018
  • GBP 195.50
25 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 10 June 2018
  • GBP 195.50
22 Jun 2018 SH08 Change of share class name or designation
21 Jun 2018 SH10 Particulars of variation of rights attached to shares
20 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
07 Apr 2017 AA Accounts for a small company made up to 31 December 2016
24 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 25.5
08 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 25.5
15 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 25.5
09 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 25.5
04 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 14 June 2013
24 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/07/2013
24 Jun 2013 AD04 Register(s) moved to registered office address
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012