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INGRESSO GROUP LIMITED

Company number 07477714

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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)
07 Dec 2011	AP01	Appointment of Richard Major as a director	View PDF Appointment of Richard Major as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	TM01	Termination of appointment of Timothy Woodcock as a director	View PDF Termination of appointment of Timothy Woodcock as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AP03	Appointment of Niall Anthony Mcginnity as a secretary	View PDF Appointment of Niall Anthony Mcginnity as a secretary - link opens in a new window - 3 pages (3 pages)
22 Aug 2011	TM01	Termination of appointment of Paul Burns as a director	View PDF Termination of appointment of Paul Burns as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Nicholas Blackburn as a director	View PDF Termination of appointment of Nicholas Blackburn as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AD01	Registered office address changed from , Greyhound House 23-24 George Street, Richmond, Surrey, TW9 1HY, United Kingdom on 18 July 2011	View PDF Registered office address changed from , Greyhound House 23-24 George Street, Richmond, Surrey, TW9 1HY, United Kingdom on 18 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 882,503	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 882,503 - link opens in a new window - 6 pages (6 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 17 January 2011 GBP 882,500	View PDF Statement of capital following an allotment of shares on 17 January 2011 GBP 882,500 - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Feb 2011	AP01	Appointment of Nick Blackburn as a director	View PDF Appointment of Nick Blackburn as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Paul Gerard Burns as a director	View PDF Appointment of Mr Paul Gerard Burns as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Michael James Patton as a director	View PDF Appointment of Mr Michael James Patton as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Mr Roy Nathan Merritt as a director	View PDF Appointment of Mr Roy Nathan Merritt as a director - link opens in a new window - 3 pages (3 pages)
01 Feb 2011	AP01	Appointment of Steve Potts as a director	View PDF Appointment of Steve Potts as a director - link opens in a new window - 3 pages (3 pages)
23 Dec 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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