INCUBETA UK LIMITED

Company number 05188612

Date	Type	Description	View / Download
23 Jul 2018	AP01	Appointment of Mr Luke Richard Judge as a director on 21 July 2018	(2 pages)
18 Jul 2018	MR01	Registration of charge 051886120004, created on 6 July 2018	(45 pages)
02 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
10 Aug 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
20 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 9,306.5	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
03 Nov 2016	AP01	Appointment of Mr Luke Judge as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Darren Jeffrey Kramer as a director on 1 November 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Reginald Sean Reuben as a director on 1 November 2016	(2 pages)
12 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off
06 Oct 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders	(7 pages)
05 Oct 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(6 pages)
05 Oct 2016	CH03	Secretary's details changed for Mrs Sally Jean Wilson on 1 June 2016	(1 page)
05 Oct 2016	CH01	Director's details changed for Mrs Sally Jean Wilson on 1 June 2016	(2 pages)
10 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
14 Mar 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
07 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(6 pages)
21 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1,806.5	(7 pages)
20 Jul 2015	CH03	Secretary's details changed for Mrs Sally Jean Laycock on 1 July 2015	(1 page)
17 Jul 2015	AP01	Appointment of Mr Joseph John Comotto as a director on 1 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Sridhar Missula Sharma as a director on 1 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Mrs Sally Jean Wilson as a director on 1 July 2015	(2 pages)
13 Jul 2015	AP03	Appointment of Mrs Sally Jean Laycock as a secretary on 1 July 2015	(2 pages)