INGRESSO GROUP LIMITED

Company number 07477714

Date	Type	Description	View / Download
30 Mar 2021	MR01	Registration of charge 074777140005, created on 19 March 2021	(48 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
01 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
31 Mar 2020	TM01	Termination of appointment of John Alder as a director on 31 March 2020	(1 page)
31 Mar 2020	AP01	Appointment of Mr Steven Kyle Brown as a director on 31 March 2020	(2 pages)
27 Jan 2020	TM01	Termination of appointment of Royce Paul Noland Jr as a director on 27 January 2020	(1 page)
12 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
01 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	(3 pages)
02 Apr 2019	TM01	Termination of appointment of Thomas James Wardlaw Burnet as a director on 19 March 2019	(1 page)
28 Feb 2019	TM01	Termination of appointment of Steven Kyle Brown as a director on 7 November 2018	(1 page)
28 Feb 2019	AP01	Appointment of Royce Paul Noland Jr as a director on 1 November 2018	(2 pages)
28 Feb 2019	TM01	Termination of appointment of Bart Van Schriek as a director on 4 November 2018	(1 page)
28 Feb 2019	AP01	Appointment of Fern Macdonald as a director on 1 November 2018	(2 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
19 Apr 2018	CH01	Director's details changed for Mr Thomas James Wardlaw Burnet on 19 April 2018	(2 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
28 Jul 2017	SH02	Consolidation of shares on 26 June 2017	(6 pages)
07 Jul 2017	SH08	Change of share class name or designation	(2 pages)
30 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
26 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(14 pages)
26 Jun 2017	PSC02	Notification of Accesso Technology Group Plc as a person with significant control on 21 June 2017	(2 pages)
26 Jun 2017	PSC07	Cessation of John Arthur Fentener Vanvlissingen as a person with significant control on 21 June 2017	(1 page)
05 May 2017	MR04	Satisfaction of charge 074777140001 in full	(1 page)
05 May 2017	MR04	Satisfaction of charge 074777140002 in full	(1 page)

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