INGLEBY (1951) LIMITED

Company number 08973412

Date	Type	Description	View / Download
23 Oct 2017	AP01	Appointment of Mr Mark John Goddard as a director on 20 October 2017	(2 pages)
28 Jul 2017	AA	Group of companies' accounts made up to 5 February 2017	(28 pages)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(7 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 January 2016	(30 pages)
07 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 21,000,785.9	(11 pages)
07 Oct 2015	AP01	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 6 October 2015	(2 pages)
07 Oct 2015	TM01	Termination of appointment of Benjamin Henry Harrild as a director on 6 October 2015	(1 page)
01 Jun 2015	AA	Group of companies' accounts made up to 1 February 2015	(23 pages)
21 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 21,000,785.9	(10 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(133 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 May 2014 GBP 21,000,785.90	(10 pages)
16 Jun 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jun 2014	SH08	Change of share class name or designation	(2 pages)
06 Jun 2014	AP01	Appointment of Benjamin Henry Harrild as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Michael David George as a director	(2 pages)
02 Jun 2014	MR01	Registration of charge 089734120001	(104 pages)
15 May 2014	CH01	Director's details changed for Mr George Eric Roberts on 13 May 2014	(2 pages)
14 May 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 January 2015	(1 page)
14 May 2014	AP03	Appointment of Mrs Joanne Jones as a secretary	(2 pages)
14 May 2014	AP01	Appointment of Ms Joanne Louise Jones as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr George Eric Roberts as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr George Bryan Lawrence Wardman as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr James Edward Baer as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Clive Henry Preston as a director	(2 pages)
14 May 2014	AP01	Appointment of Mr Clive Henry Preston as a director	(2 pages)