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INGLEBY (1863) LIMITED

Company number 07564788

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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)
25 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Sep 2011 AP01 Appointment of Mr Adam John Witherow Brown as a director
17 May 2011 TM01 Termination of appointment of Martin Wygas as a director
09 May 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 725,535.00
  • ANNOTATION A second filed SH01 was registered on 03/05/2012
12 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ 23/03/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 SH08 Change of share class name or designation
08 Apr 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 8 April 2011
08 Apr 2011 SH02 Sub-division of shares on 23 March 2011
08 Apr 2011 AP01 Appointment of Mr. Jeremy Hand as a director
08 Apr 2011 AP01 Appointment of Philip John Buscombe as a director
08 Apr 2011 AP01 Appointment of Mr Christopher Andrew Armstrong Bayne as a director
08 Apr 2011 AP01 Appointment of Mr Gareth Phillip Denley as a director
08 Apr 2011 AP01 Appointment of David Michael England as a director
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
31 Mar 2011 TM01 Termination of appointment of Rebecca Finding as a director
31 Mar 2011 AP01 Appointment of Martin Wygas as a director
15 Mar 2011 NEWINC Incorporation