INCENDIUM CONSULTING LIMITED

Company number 08216440

Date	Type	Description	View / Download
04 Jun 2019	MR01	Registration of charge 082164400001, created on 31 May 2019	(13 pages)
30 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
15 May 2019	SH06	Cancellation of shares. Statement of capital on 1 May 2019 GBP 150	(4 pages)
15 May 2019	SH03	Purchase of own shares.	(3 pages)
14 May 2019	AP03	Appointment of Mr William Duncan as a secretary on 1 May 2019	(2 pages)
14 May 2019	AP01	Appointment of Mr James Michael Booth as a director on 1 May 2019	(2 pages)
14 May 2019	AD01	Registered office address changed from The Clock House Station Approach Marlow Buckinghamshire SL7 1NT to First Floor, Blue Fin Building Southwark Street London SE1 0TA on 14 May 2019	(1 page)
14 May 2019	AP01	Appointment of Mr Tim Rodber as a director on 1 May 2019	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase by the company of the entire issued share capital of corporate property consulting LIMITED 06/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(15 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
15 Jan 2018	TM01	Termination of appointment of Paul Roger Bragg as a director on 31 December 2017	(1 page)
15 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 318	(4 pages)
15 Nov 2017	AP01	Appointment of Mr Charles, Sam, Cary Pickering as a director on 1 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Paul Roger Bragg as a director on 1 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr David James Johnson as a director on 1 November 2017	(2 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(4 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 300	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 225	(3 pages)
02 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(11 pages)