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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)
05 Mar 2019 SH03 Purchase of own shares.
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 26 February 2019
  • GBP 25,001,287.25
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 6 February 2019
  • GBP 25,001,187.25
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019
04 Mar 2019 SH01 Statement of capital following an allotment of shares on 7 February 2019
  • GBP 25,001,112.25
  • ANNOTATION Clarification a second filed SH01 was registered on 05/04/2019
08 Jan 2019 AA Group of companies' accounts made up to 31 March 2018
04 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
13 Nov 2018 MR04 Satisfaction of charge 078905860001 in full
26 Oct 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2018
  • GBP 20,557,448.55
26 Oct 2018 SH03 Purchase of own shares.
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 25,001,012.25
24 Oct 2018 SH10 Particulars of variation of rights attached to shares
23 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 25,000,996.18
17 Aug 2018 TM01 Termination of appointment of Roger Bishton as a director on 17 August 2018
26 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 25,000,971.18
15 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2018 SH06 Cancellation of shares. Statement of capital on 27 March 2018
  • GBP 20,557,458.78
15 May 2018 SH03 Purchase of own shares.
10 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 23,799,822.18
04 May 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 20,557,510.18
03 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 20,557,483.78
20 Feb 2018 CS01 Confirmation statement made on 22 December 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 26/06/2018.
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 20,557,458.78
19 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities