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INN CONTROL LIMITED

Company number 08090554

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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)
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 110
02 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 110
28 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Jun 2013 AA01 Current accounting period extended from 31 May 2013 to 31 July 2013
04 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
10 Apr 2013 MR04 Satisfaction of charge 1 in full
11 Feb 2013 MEM/ARTS Memorandum and Articles of Association
11 Feb 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2013 SH08 Change of share class name or designation
28 Nov 2012 TM01 Termination of appointment of Darren Warren as a director
14 Nov 2012 TM01 Termination of appointment of Jonathan Constable as a director
02 Oct 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
21 Sep 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 110
10 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 39 and section 197 regarding guarantee 26/07/2012
02 Aug 2012 AP01 Appointment of Jonathan Constable as a director
31 Jul 2012 CERTNM Company name changed kilderkin LIMITED\certificate issued on 31/07/12
  • RES15 ‐ Change company name resolution on 2012-07-30
31 Jul 2012 CONNOT Change of name notice
20 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
13 Jul 2012 AP01 Appointment of Ian Phillip Wake as a director
01 Jun 2012 AP01 Appointment of Mr Darren Warren as a director
31 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)