INNC UK LIMITED

Company number 07181657

Date	Type	Description	View / Download
07 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 20/06/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Jul 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
07 Jul 2016	SH08	Change of share class name or designation	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Simon Underwood as a director on 20 June 2016	(2 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 20 June 2016 GBP 99	(5 pages)
30 Jun 2016	AP01	Appointment of Mr Jonathan Taylor as a director on 20 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr David Edward Hudson as a director on 20 June 2016	(2 pages)
30 Jun 2016	AP01	Appointment of Mr Ray Theakston as a director on 20 June 2016	(2 pages)
29 Jun 2016	TM01	Termination of appointment of John Roland Pickstock as a director on 20 June 2016	(1 page)
29 Jun 2016	AP01	Appointment of Mr Paul Bentley as a director on 20 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 14/05/2018.	(3 pages)
29 Jun 2016	AP03	Appointment of Mr Paul Bentley as a secretary on 20 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Andrew John Chadwick as a secretary on 17 June 2016	(1 page)
03 Jun 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1	(5 pages)
03 Jun 2016	ANNOTATION	Rectified AP01 was removed from the public record on 02/05/2017 as it is factually inaccurate.
30 Dec 2015	CERTNM	Company name changed elements buying group LIMITED\certificate issued on 30/12/15 RES15 ‐ Change company name resolution on 2015-12-04	(2 pages)
15 Dec 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-04	(1 page)
15 Dec 2015	CONNOT	Change of name notice	(2 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages) Download iXBRL
24 Apr 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
10 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
02 Jun 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(4 pages)
16 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Jul 2013	CERTNM	Company name changed elements europe (builders merchants) LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01	(2 pages)
04 Jul 2013	CONNOT	Change of name notice	(2 pages)
16 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	(4 pages)