INGLE & RHODE LTD.

Company number 06118510

Date	Type	Description	View / Download
24 May 2019	CH01	Director's details changed for Mr Yu Ziwen on 15 May 2019	(2 pages)
22 May 2019	CH01	Director's details changed for Timothy De Souza-Ingle on 17 May 2019	(2 pages)
21 May 2019	AP01	Appointment of Mr Yu Ziwen as a director on 15 May 2019	(2 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	(6 pages)
02 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 August 2018 GBP 1,356.1529	(7 pages)
11 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 02/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
10 Sep 2018	SH01	Statement of capital following an allotment of shares on 24 August 2018 GBP 1,359.9350 ANNOTATION Clarification a second filed SH01 was registered on 02/10/2018	(5 pages)
06 Sep 2018	SH02	Sub-division of shares on 2 August 2018	(4 pages)
05 Sep 2018	SH08	Change of share class name or designation	(2 pages)
08 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(15 pages)
30 May 2018	TM01	Termination of appointment of Sarah De Souza-Ingle as a director on 29 May 2018	(1 page)
29 May 2018	TM01	Termination of appointment of Nicola Stoker as a director on 29 May 2018	(1 page)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 1,127	(5 pages)
29 May 2018	CAP-SS	Solvency Statement dated 15/05/18	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/05/2018	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(4 pages)
11 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
01 Mar 2016	TM02	Termination of appointment of David Rhode as a secretary on 1 March 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,127	(8 pages)
14 Oct 2015	SH20	Statement by Directors	(1 page)
14 Oct 2015	SH19	Statement of capital on 14 October 2015 GBP 1,127	(4 pages)
14 Oct 2015	CAP-SS	Solvency Statement dated 06/10/15	(1 page)

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