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INGLEBY (1977) LIMITED

Company number 09575611

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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)
13 May 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
10 Mar 2016	AP01	Appointment of Mr Julian Hodge as a director on 29 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016	View PDF Appointment of Mr Julian Hodge as a director on 29 February 2016 ANNOTATION Clarification a second filed AP01 was registered on 11/08/2016 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 3 July 2015 GBP 20,000.00	View PDF Statement of capital following an allotment of shares on 3 July 2015 GBP 20,000.00 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 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	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
02 Jul 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 May 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Mr Steven Paul Rigby as a director on 2 July 2015	View PDF Appointment of Mr Steven Paul Rigby as a director on 2 July 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2015	AD01	Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2 July 2015	View PDF Registered office address changed from Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 2 July 2015 - link opens in a new window - 1 page (1 page)
02 Jul 2015	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 2 July 2015	View PDF Termination of appointment of Tracy Lee Plimmer as a director on 2 July 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-05 GBP 2	View PDF Incorporation Statement of capital on 2015-05-05 GBP 2 - link opens in a new window - 42 pages (42 pages)

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