INOS 26 ACQUICO UK LTD

Company number 09785393

Date	Type	Description	View / Download
26 Mar 2020	AP01	Appointment of Mr Torsten Peter Duehring as a director on 1 March 2020	(2 pages)
26 Mar 2020	TM01	Termination of appointment of Kilian Roos as a director on 31 December 2019	(1 page)
26 Mar 2020	TM01	Termination of appointment of Torsten Roland Fischer as a director on 31 December 2019	(1 page)
01 Oct 2019	MR01	Registration of charge 097853930002, created on 26 September 2019	(55 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
26 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(6 pages)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
02 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(6 pages)
12 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	(3 pages)
22 Sep 2017	PSC08	Notification of a person with significant control statement	(2 pages)
22 Sep 2017	PSC07	Cessation of Inos 25 E-Commerce Gmbh (I.Gr.) as a person with significant control on 20 September 2017	(1 page)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)
04 Aug 2017	AP01	Appointment of Torsten Roland Fischer as a director on 1 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Michael Kern as a director on 1 August 2017	(1 page)
21 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
30 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
15 Sep 2016	MA	Memorandum and Articles of Association	(15 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Nov 2015	AP04	Appointment of Canute Secretaries Limited as a secretary on 5 November 2015	(2 pages)
08 Oct 2015	MR01	Registration of charge 097853930001, created on 2 October 2015	(52 pages)
21 Sep 2015	CH01	Director's details changed for Dr Michael Kern on 21 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Mr Kilian Roos on 21 September 2015	(2 pages)
21 Sep 2015	CH01	Director's details changed for Dr Michael Kern on 21 September 2015	(2 pages)
21 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-21 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)