INCOPRO LIMITED

Company number 07861474

Date	Type	Description	View / Download
11 Feb 2022	PSC09	Withdrawal of a person with significant control statement on 11 February 2022 ANNOTATION Clarification a second filed PSC09 was registered on 25/05/22	(3 pages)
07 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	(19 pages)
06 Jan 2022	TM01	Termination of appointment of Bret Arthur Boivin as a director on 30 September 2021	(1 page)
07 Oct 2021	CH01	Director's details changed for Bret Arthur Boivin on 7 October 2021	(2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Simon James Robert John Baggs on 7 October 2021	(2 pages)
06 Oct 2021	AD01	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 6 October 2021	(1 page)
05 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 296,548.37	(18 pages)
02 Aug 2021	MR01	Registration of charge 078614740004, created on 28 July 2021	(15 pages)
19 Jul 2021	MR04	Satisfaction of charge 078614740001 in full	(1 page)
19 Jul 2021	MR04	Satisfaction of charge 078614740002 in full	(1 page)
19 Jul 2021	MR04	Satisfaction of charge 078614740003 in full	(1 page)
16 Jul 2021	TM01	Termination of appointment of Giles Alexander Thorley as a director on 18 June 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Gajan Rajanathan as a director on 18 June 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Ian Gibson Wilson as a director on 18 June 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Adrian Mark Jones as a director on 18 June 2021	(1 page)
16 Jul 2021	TM01	Termination of appointment of Samuel Woodworth Brooks as a director on 18 June 2021	(1 page)
16 Jul 2021	TM02	Termination of appointment of Neptune Secretaries Limited as a secretary on 18 June 2021	(1 page)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(34 pages)
01 Dec 2020	CS01	Confirmation statement made on 25 November 2020 with updates	(17 pages)
01 Dec 2020	CH01	Director's details changed for Mr Simon James Robert John Baggs on 24 November 2020	(2 pages)
01 Dec 2020	CH01	Director's details changed for Bret Arthur Boivin on 24 November 2020	(2 pages)
20 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(21 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(45 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(8 pages)
28 Nov 2019	CS01	Confirmation statement made on 25 November 2019 with updates	(11 pages)