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INCENDIUM CONSULTING LIMITED

Company number 08216440

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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)
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 4 July 2015
  • GBP 150
28 Jul 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 150
28 Jul 2015 AP01 Appointment of Mr Andrew David Sergeant as a director on 4 July 2015
30 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 April 2015
  • GBP 125
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 125
08 Apr 2015 AP01 Appointment of Mr Simon Johnson as a director on 6 April 2015
01 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
01 Oct 2014 AP01 Appointment of Mr Steven Norris as a director on 30 September 2014
01 Oct 2014 AP01 Appointment of Mr Michael Edward Perkis as a director on 30 September 2014
25 Sep 2014 CERTNM Company name changed brattle cameron interim LIMITED\certificate issued on 25/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-25
14 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
07 Nov 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
31 Oct 2012 AP01 Appointment of Jonathan Cameron as a director
31 Oct 2012 AP01 Appointment of Jeremy Brattle as a director
20 Sep 2012 TM01 Termination of appointment of Barbara Kahan as a director
17 Sep 2012 NEWINC Incorporation