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INOCHI PROJECT PLC

Company number 09187600

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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)
17 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 52,523.662
17 May 2016 SH01 Statement of capital following an allotment of shares on 3 February 2016
  • GBP 52,323.662
11 Apr 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AA01 Previous accounting period extended from 31 August 2015 to 31 December 2015
27 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 12/06/2015
20 Oct 2015 AD01 Registered office address changed from Pa139 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9RU to Ags Unit 1 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH on 20 October 2015
15 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
15 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/09/2015
15 Oct 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 08/09/2015
05 Oct 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 21 September 2015
  • GBP 52,193.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 13 September 2015
  • GBP 52,193.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015
21 Sep 2015 SH01 Statement of capital following an allotment of shares on 8 September 2015
  • GBP 52,193.66
  • ANNOTATION Clarification a second filed SH01 was registered on 15/10/2015
30 Jun 2015 TM01 Termination of appointment of Westley Quinton Bone as a director on 30 June 2015
30 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 June 2015
  • GBP 52,193.66
  • ANNOTATION Clarification a second filed SH01 as registered on 27/10/2015
08 May 2015 CH01 Director's details changed for Jeffrey James Daniel Thomas on 28 April 2015
08 May 2015 CH01 Director's details changed for Mr Benjamin James Clark on 28 April 2015
08 May 2015 CH01 Director's details changed for Mr Westley Quinton Bone on 28 April 2015
28 Apr 2015 AD01 Registered office address changed from Valhalla House, 30 Ashby Road Towcester Northamptonshire NN12 6PG England to Pa139 Technology Centre Glaisher Drive Wolverhampton Science Park Wolverhampton West Midlands WV10 9RU on 28 April 2015
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 52,193.66
02 Mar 2015 TM01 Termination of appointment of Gavin Norman Phillips as a director on 27 January 2015
26 Feb 2015 SH02 Consolidation and sub-division of shares on 21 January 2015
26 Feb 2015 SH08 Change of share class name or designation
26 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 21/01/2015
29 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights