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INKLING COMMUNICATIONS LIMITED

Company number 07317246

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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)
02 Aug 2018 PSC07 Cessation of David Proudlock as a person with significant control on 2 July 2018
02 Aug 2018 PSC07 Cessation of William Parkinson as a person with significant control on 2 July 2018
12 Jul 2018 TM01 Termination of appointment of David Proudlock as a director on 11 July 2018
26 Jul 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
21 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 AD01 Registered office address changed from Holborn Studios Eagle Wharf Road London N1 7ED to Holden House Rathbone Place London W1T 1JU on 1 August 2016
27 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
29 Apr 2016 SH02 Sub-division of shares on 22 January 2016
21 Apr 2016 AP01 Appointment of Mr Ian Mansel-Thomas as a director on 30 March 2016
21 Apr 2016 AP01 Appointment of Mr David Kerry Simpson as a director on 30 March 2016
14 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
05 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 80
01 Jul 2015 AD01 Registered office address changed from Black and White Studio Holborn Studios 49/50 Eagle Wharf Road London N1 7ED to Holborn Studios Eagle Wharf Road London N1 7ED on 1 July 2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
29 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 80
12 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 May 2014 SH06 Cancellation of shares. Statement of capital on 12 May 2014
  • GBP 80
12 May 2014 SH03 Purchase of own shares.
09 Apr 2014 TM01 Termination of appointment of Nicola Rutledge as a director
06 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013