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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)
17 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
31 Jul 2014 AP01 Appointment of Mr Richard Neill Stringer as a director on 8 July 2014
31 Jul 2014 AP01 Appointment of Mr Simon Andrew Templeman as a director on 8 July 2014
31 Jul 2014 AP01 Appointment of Mr Anthony Banham as a director on 8 July 2014
31 Mar 2014 CERTNM Company name changed bln (holdings) LIMITED\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-28
  • NM01 ‐ Change of name by resolution
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 200
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Sep 2013 CH01 Director's details changed for Mr Jonathan David Erwin on 20 August 2012
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 200
08 Aug 2013 SH08 Change of share class name or designation
08 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2013 TM01 Termination of appointment of Peter Hibbitt as a director
19 Mar 2013 CH01 Director's details changed for Mr Steve Dennis Whatley on 19 March 2013
08 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
22 Dec 2011 NEWINC Incorporation