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INICA HOLDINGS LIMITED

Company number 09082553

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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)
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-18
06 Jul 2017 CS01 Confirmation statement made on 11 June 2017 with no updates
06 Jul 2017 PSC01 Notification of Holly Lauren Towle as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of Dominick James Trevlyn Flanagan as a person with significant control on 6 April 2016
06 Jul 2017 PSC01 Notification of David Charles Spencer Harman as a person with significant control on 6 April 2016
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Aug 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 300
10 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Jun 2015 SH01 Statement of capital following an allotment of shares on 20 May 2015
  • GBP 300
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 300
04 Aug 2014 AP01 Appointment of Dominick James Trevelyn Flanagan as a director on 11 June 2014
04 Aug 2014 AP01 Appointment of David Charles Spencer Harman as a director on 11 June 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 June 2014
  • GBP 200
12 Jun 2014 TM01 Termination of appointment of Laurence Adams as a director
11 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-11
  • GBP 2