INCUBETA UK LIMITED

Company number 05188612

Date	Type	Description	View / Download
19 Oct 2021	MR05	All of the property or undertaking has been released from charge 051886120004	(1 page)
23 Sep 2021	MR01	Registration of charge 051886120005, created on 10 September 2021	(36 pages)
22 Sep 2021	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with no updates	(3 pages)
27 May 2021	AD01	Registered office address changed from Carbon Accountancy Chartered Accountants 80-83 Long Lane London EC1A 9ET to The Bower 16th Floor, the Bower 207-211 Old Street London County (Optional) EC1V 9NR on 27 May 2021	(1 page)
26 May 2021	PSC07	Cessation of Incubeta Holdings Limited as a person with significant control on 26 May 2021	(1 page)
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
23 Apr 2021	PSC04	Change of details for Mr Alan Lipschitz as a person with significant control on 22 April 2021	(2 pages)
22 Apr 2021	PSC04	Change of details for Mr Alan Lipschitz as a person with significant control on 22 April 2021	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Jonathan Larry Gluckman as a director on 10 April 2021	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2021	TM01	Termination of appointment of Luke Judge as a director on 25 March 2021	(1 page)
12 Mar 2021	CH01	Director's details changed for Mrs Sally Jean Laycock on 27 August 2019	(2 pages)
12 Mar 2021	CH01	Director's details changed for Mr Joseph John Comotto on 27 August 2019	(2 pages)
11 Mar 2021	TM01	Termination of appointment of Darren Jeffrey Kramer as a director on 11 March 2021	(1 page)
24 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Approval of share tranfer - sale of shares agreement / directors authorised to execute documents 01/07/2020	(2 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	(5 pages)
29 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Jan 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2020	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with no updates	(3 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-01	(3 pages)
27 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
27 Jul 2018	TM01	Termination of appointment of Luke Richard Judge as a director on 21 July 2018	(1 page)