INCE CORPORATE FINANCE LIMITED

Company number 09306016

Date	Type	Description	View / Download
25 Nov 2015	AD02	Register inspection address has been changed to 67 High Street Chobham Woking Surrey GU24 8AF	(1 page)
25 Nov 2015	AP01	Appointment of Mr Christopher John Yates as a director on 27 October 2015	(2 pages)
25 Nov 2015	TM01	Termination of appointment of Adrian Biles as a director on 27 October 2015	(1 page)
03 Nov 2015	CH01	Director's details changed for Mr Timothy Edwards Stocks on 27 February 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Glenn Bevis Olleson Cooper as a director on 23 June 2015	(2 pages)
04 Sep 2015	AP04	Appointment of Quorum Secretaries Limited as a secretary on 6 May 2015	(2 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 2,500	(4 pages)
28 May 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	AP01	Appointment of Adrian Biles as a director on 27 April 2015	(3 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(39 pages)
12 Mar 2015	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN England to 5Th Floor 6 Agar Street London WC2N 4HN on 12 March 2015	(1 page)
27 Feb 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 March 2015	(1 page)
27 Feb 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 6 Agar Street London WC2N 4HN on 27 February 2015	(1 page)
11 Nov 2014	AP01	Appointment of Mr Timothy Edward Stocks as a director on 11 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Huntsmoor Limited as a director on 11 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Richard Michael Bursby as a director on 11 November 2014	(1 page)
11 Nov 2014	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 11 November 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 11 November 2014	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
11 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-11 GBP 1,000	(54 pages)