IN 'N' OUT CENTRES (HOLDINGS) LIMITED

Company number 07312619

Date	Type	Description	View / Download
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
13 Aug 2018	CH01	Director's details changed for Mr Jonathan Sefton Morgan on 25 July 2018	(2 pages)
13 Aug 2018	CH01	Director's details changed for Mr Pedro Henrique Cobra on 24 July 2018	(2 pages)
13 Aug 2018	AD01	Registered office address changed from , St Helen's House King Street, Derby, DE1 3EE to Unit B Caswell Road Brackmills Industrial Estate Northampton NN4 7PW on 13 August 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mr Kevin Peter Miller as a secretary on 25 July 2018	(2 pages)
13 Aug 2018	TM02	Termination of appointment of Iain Peter Malthouse as a secretary on 25 July 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(7 pages)
24 Jul 2018	CH01	Director's details changed for Mr Godric Austin Walker on 24 July 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Pedro Henrique Cobra as a director on 27 March 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Godric Austin Walker as a director	(2 pages)
28 Mar 2018	AP01	Appointment of Mr Godric Austin Walker as a director on 27 March 2018	(2 pages)
14 Mar 2018	AP01	Appointment of Mr Jonathan Sefton Morgan as a director on 26 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of Simon Gaunt as a director on 31 January 2018	(1 page)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 August 2017 GBP 560,835	(3 pages)
07 Nov 2017	TM01	Termination of appointment of Trevor Ronald Allen as a director on 22 September 2017	(1 page)
07 Nov 2017	TM01	Termination of appointment of Michael Grant Asplin as a director on 12 October 2017	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
09 Aug 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(7 pages)
07 Aug 2017	AD02	Register inspection address has been changed from The Byre Alderton Road Paulerspury Towcester Northamptonshire NN12 7TB England to Ground Floor Home Ground Barn Pury Hill Business Park Towcester Northampton NN12 7LS	(1 page)
04 Aug 2017	CH03	Secretary's details changed for Mr Iain Peter Malthouse on 12 July 2017	(1 page)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 527,620	(3 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 July 2016 GBP 446,653	(3 pages)
25 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(19 pages)
17 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(8 pages)
08 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 February 2016 GBP 348,873	(3 pages)

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