INGRESSO GROUP LIMITED

Company number 07477714

Date	Type	Description	View / Download
20 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 2,766,399	(15 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)
07 Nov 2013	AP01	Appointment of Mr Pier Baarsma as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Mr Johan Gerard Drechsel as a director	(2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 21 October 2013 GBP 2,766,399	(4 pages)
10 Jul 2013	AP03	Appointment of Miss Jodie Cramphorn as a secretary	(1 page)
10 Jul 2013	TM02	Termination of appointment of Niall Mcginnity as a secretary	(1 page)
05 Jul 2013	TM01	Termination of appointment of Christopher Wood as a director	(1 page)
26 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
15 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(14 pages)
15 Jan 2013	AP01	Appointment of Mr Chris Wood as a director	(2 pages)
14 Jan 2013	SH01	Statement of capital following an allotment of shares on 14 December 2012 GBP 1,409,171	(4 pages)
14 Jan 2013	AP01	Appointment of Mr Bart Van Schriek as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Richard Major as a director	(1 page)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(14 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 17 July 2012 GBP 1,159,171	(4 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)
20 Jan 2012	TM01	Termination of appointment of John Pearson as a director	(1 page)
21 Dec 2011	TM01	Termination of appointment of a director	(2 pages)
08 Dec 2011	AP01	Appointment of John Pearson as a director	(3 pages)
07 Dec 2011	AP01	Appointment of Richard Major as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Timothy Woodcock as a director	(2 pages)
25 Aug 2011	AP03	Appointment of Niall Anthony Mcginnity as a secretary	(3 pages)
22 Aug 2011	TM01	Termination of appointment of Paul Burns as a director	(2 pages)