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INCANTHERA RESEARCH & DEVELOPMENT LIMITED

Company number 07174977

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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)
05 Jul 2017 AP01 Appointment of Mr Pawel Zolnierczyk as a director on 5 July 2017
05 Jul 2017 PSC07 Cessation of Andrew Edward Round as a person with significant control on 1 October 2016
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
07 Oct 2016 TM01 Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016
23 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
02 Aug 2016 AP01 Appointment of Professor Robert Parkin as a director on 20 July 2016
06 Jul 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 9,490.83
24 Mar 2016 TM01 Termination of appointment of John Richard Timothy Greene as a director on 24 March 2016
08 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 9,172.59
13 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 CH01 Director's details changed for Mr Simon Julian Ward on 17 July 2015
18 Jun 2015 AP01 Appointment of Professor John Richard Timothy Greene as a director on 25 March 2014
10 Apr 2015 AD01 Registered office address changed from C/O Suite 315, Liverpool Science Park Ic2 146 Brownlow Hill Liverpool Merseyside L3 5RF to 76 King Street Manchester M2 4NH on 10 April 2015
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 6,699.33
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 5,929.15
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 9,172.65
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 7,494.55
03 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 January 2014
  • GBP 5,133.99
29 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 September 2013
  • GBP 4,656.76
21 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 5,133.99
15 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AP01 Appointment of Tim Mccarthy as a director
22 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Dec 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 1,272,434.02587