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INCHORA LIMITED

Company number 07890586

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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)
12 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 February 2020
  • GBP 25,001,333.11
10 Mar 2020 RP04CS01 Second filing of Confirmation Statement dated 22/12/2019
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 25,001,333.1085
  • ANNOTATION Clarification a second filed SH01 was registered on 12/03/2020.
22 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 10/03/2020.
09 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
08 Jan 2020 TM01 Termination of appointment of Paul Foody as a director on 8 January 2020
08 Jan 2020 TM01 Termination of appointment of Glenn Kenneth Seddington as a director on 8 January 2020
30 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
30 Oct 2019 TM01 Termination of appointment of Christopher Percival as a director on 24 October 2019
06 Sep 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 25,001,332.43
28 Aug 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 38.47
19 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2019 AP01 Appointment of Mr Andrew Max Bascombe as a director on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Nicholas Francis Markham as a director on 1 July 2019
25 Jun 2019 PSC04 Change of details for Mr Chris Wallis as a person with significant control on 22 October 2018
25 Jun 2019 PSC04 Change of details for Mr Steve Dennis Whatley as a person with significant control on 27 October 2018
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 4 June 2019
  • GBP 25,001,320.25
08 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2019
  • GBP 25,001,312.25
05 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 February 2019
  • GBP 25,001,182.25
05 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2019
  • GBP 25,001,107.25
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 25,001,212.25
05 Mar 2019 SH06 Cancellation of shares. Statement of capital on 31 January 2019
  • GBP 25,001,007.25
05 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to purchase 500 b ord shares 31/01/2019