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INNECTO PEOPLE CONSULTING LIMITED

Company number 04741738

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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)
04 Jul 2017 SH08 Change of share class name or designation
18 May 2017 CH01 Director's details changed for Mr Tony Morgan on 24 April 2017
18 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
01 Oct 2016 SH08 Change of share class name or designation
27 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 AP01 Appointment of Mr Tony Morgan as a director on 19 July 2016
05 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
15 Apr 2015 AD01 Registered office address changed from Unit 2 Uffcott Farm Uffcot Wiltshire SN4 9NB to Swatton Barn Badbury Swindon Wiltshire SN4 0EU on 15 April 2015
08 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 2
04 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
01 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
25 May 2012 AA01 Previous accounting period shortened from 30 September 2012 to 31 March 2012
17 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for David Charles Rees on 30 April 2012
13 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • ELRES S369(4) ‐ S369(4) Sht notice meet 28/01/2012
  • RES13 ‐ Shares dividends/shares divided 28/01/2012
  • RES12 ‐ Resolution of varying share rights or name
16 Feb 2012 SH08 Change of share class name or designation
16 Feb 2012 SH10 Particulars of variation of rights attached to shares
08 Feb 2012 MEM/ARTS Memorandum and Articles of Association
16 Jan 2012 AA Total exemption full accounts made up to 30 September 2011
05 Sep 2011 SH02 Sub-division of shares on 24 August 2011
05 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/08/2011