INDICOR DENMARK UK LIMITED

Company number 09795636

Date	Type	Description	View / Download
03 May 2017	TM01	Termination of appointment of John Reid Humphrey as a director on 17 April 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Paul Joseph Soni as a director on 17 April 2017	(1 page)
10 Nov 2016	AP01	Appointment of John Stipancich as a director on 17 October 2016	(2 pages)
10 Nov 2016	AD01	Registered office address changed from Coombe Farm Coombe Lane Naphill High Wycombe Buckinghamshire HP14 4QR United Kingdom to Rutland House 148 Edmund Street Birmingham B3 2JR on 10 November 2016	(1 page)
08 Nov 2016	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 17 October 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of David Brant Liner as a director on 17 October 2016	(1 page)
08 Nov 2016	TM02	Termination of appointment of John Bignall as a secretary on 17 October 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
16 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 1,003.00	(4 pages)
21 Jan 2016	SH19	Statement of capital on 21 January 2016 GBP 1,003	(4 pages)
15 Jan 2016	SH20	Statement by Directors	(1 page)
15 Jan 2016	CAP-SS	Solvency Statement dated 15/12/15	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 15/12/2015	(2 pages)
09 Oct 2015	AP01	Appointment of Paul Joseph Soni as a director on 29 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of John Reid Humphrey as a director on 29 September 2015	(2 pages)
09 Oct 2015	AP01	Appointment of David Brant Liner as a director on 29 September 2015	(2 pages)
09 Oct 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
09 Oct 2015	AP03	Appointment of John Bignall as a secretary on 29 September 2015	(2 pages)
09 Oct 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 29 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 29 September 2015	(1 page)
09 Oct 2015	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 September 2015	(1 page)
09 Oct 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 29 September 2015	(1 page)
25 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-25 GBP 1,000	(62 pages)