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INGLE & RHODE LTD.

Company number 06118510

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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)
07 May 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
25 Feb 2024	AD01	Registered office address changed from 14 Gees Court London W1U 1JW to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 25 February 2024	View PDF Registered office address changed from 14 Gees Court London W1U 1JW to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on 25 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Feb 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-07 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
26 Sep 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	View PDF Confirmation statement made on 24 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 May 2021	PSC04	Change of details for Timothy De Souza-Ingle as a person with significant control on 30 April 2021	View PDF Change of details for Timothy De Souza-Ingle as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Timothy De Souza-Ingle on 30 April 2021	View PDF Director's details changed for Timothy De Souza-Ingle on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	CH01	Director's details changed for Timothy De Souza-Ingle on 30 April 2021	View PDF Director's details changed for Timothy De Souza-Ingle on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	PSC04	Change of details for Timothy De Souza-Ingle as a person with significant control on 30 April 2021	View PDF Change of details for Timothy De Souza-Ingle as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Ziwen Yu on 30 October 2020	View PDF Director's details changed for Mr Ziwen Yu on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CS01	Confirmation statement made on 24 September 2020 with updates	View PDF Confirmation statement made on 24 September 2020 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
09 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,407.4981	View PDF Statement of capital following an allotment of shares on 7 January 2020 GBP 1,407.4981 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	CH01	Director's details changed for Mr Ziwen Yu on 6 December 2019	View PDF Director's details changed for Mr Ziwen Yu on 6 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 14 pages (14 pages)

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INGLE & RHODE LTD.

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