INCOR HOLDINGS LIMITED

Company number 08586768

Date	Type	Description	View / Download
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 25 April 2015 EUR 2,824,500	(4 pages)
08 Oct 2015	AR01	Annual return made up to 26 June 2015 no member list Statement of capital on 2015-10-08 EUR 1,056,000	(6 pages)
08 Oct 2015	AD04	Register(s) moved to registered office address 53 Hilldrop Road Bromley BR1 4DB	(1 page)
06 Sep 2015	AD01	Registered office address changed from Suite 39 35 Buckingham Gate London SW1E 6PA to 53 Hilldrop Road Bromley BR1 4DB on 6 September 2015	(1 page)
06 Sep 2015	AP01	Appointment of Mr John-Andrew Bennett as a director on 8 July 2015	(2 pages)
28 Aug 2015	TM02	Termination of appointment of John Anthony Hoskinson as a secretary on 31 July 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of Avner Moshe Kreimer as a director on 12 May 2015	(1 page)
28 Aug 2015	TM01	Termination of appointment of John Anthony Hoskinson as a director on 31 July 2015	(1 page)
25 Apr 2015	AP01	Appointment of Mr. Nicolas Fitaire as a director on 6 April 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Andrew John Forrest as a director on 14 January 2015	(1 page)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(49 pages)
04 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2014	AR01	Annual return made up to 26 June 2014 no member list Statement of capital on 2014-11-03 EUR 924,400	(7 pages)
03 Nov 2014	AD03	Register(s) moved to registered inspection location Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
03 Nov 2014	TM01	Termination of appointment of Robert Frederick George as a director on 30 May 2014	(1 page)
03 Nov 2014	AD02	Register inspection address has been changed to Thames House Portsmouth Road Esher Surrey KT10 9AD	(1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Feb 2014	AP01	Appointment of Mr. Avner Moshe Kreimer as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Robert Frederick George as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Robert George as a director	(1 page)
10 Sep 2013	AP01	Appointment of Mr John Anthony Hoskinson as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Robert Frederick George as a director	(2 pages)
22 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
21 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 August 2013 EUR 200,000	(3 pages)
20 Aug 2013	CERT8A	Commence business and borrow	(1 page)

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