INCUBETA UK LIMITED

Company number 05188612

Date	Type	Description	View / Download
07 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with no updates	(3 pages)
08 Apr 2024	TM01	Termination of appointment of Suzanne Leppard as a director on 5 April 2024	(1 page)
11 Mar 2024	AD01	Registered office address changed from The Bower 16th Floor, the Bower 207-211 Old Street London County (Optional) EC1V 9NR United Kingdom to 14th Floor, the Bower 207 -211 Old Street London EC1V 9NR on 11 March 2024	(1 page)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	(50 pages)
10 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with no updates	(3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Jul 2023	MA	Memorandum and Articles of Association	(24 pages)
28 Jun 2023	MR01	Registration of charge 051886120006, created on 28 June 2023	(13 pages)
14 Jun 2023	PSC07	Cessation of Ice Bidco 2 Limited as a person with significant control on 30 March 2023	(1 page)
06 Jun 2023	PSC02	Notification of Ice Bidco 2 Limited as a person with significant control on 30 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Andrew Turner as a director on 30 March 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Suzanne Leppard as a director on 30 March 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Alan Gary Lipschitz as a director on 30 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Joseph John Comotto as a director on 30 March 2023	(1 page)
17 Apr 2023	TM01	Termination of appointment of Reginald Sean Reuben as a director on 30 March 2023	(1 page)
05 Apr 2023	MR04	Satisfaction of charge 051886120005 in full	(1 page)
27 Jan 2023	MR04	Satisfaction of charge 051886120004 in full	(1 page)
03 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)
14 Oct 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
06 Oct 2022	CS01	Confirmation statement made on 6 October 2022 with updates	(6 pages)
04 Oct 2022	SH06	Cancellation of shares. Statement of capital on 23 August 2022 GBP 1,806.50	(6 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with no updates	(3 pages)
13 Apr 2022	AA	Full accounts made up to 31 December 2020	(41 pages)
22 Feb 2022	PSC07	Cessation of Alan Lipschitz as a person with significant control on 1 July 2020	(1 page)
22 Feb 2022	PSC02	Notification of Incubeta Holdings International Limited as a person with significant control on 1 July 2020	(2 pages)