Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2016
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04 Oct 2016 |
CS01 |
Confirmation statement made on 28 September 2016 with updates
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05 Sep 2016 |
AD03 |
Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA
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02 Sep 2016 |
AD02 |
Register inspection address has been changed to Aspect House Spencer Road Lancing West Sussex BN99 6DA
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28 Jul 2016 |
SH02 |
Statement of capital on 15 June 2016
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28 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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26 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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26 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2016
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26 Jun 2016 |
SH02 |
Statement of capital on 9 June 2016
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20 Jun 2016 |
AA |
Full accounts made up to 31 March 2016
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09 Jun 2016 |
CERTNM |
Company name changed ingleby (1994) PLC\certificate issued on 09/06/16
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RES15 ‐
Change company name resolution on 2016-06-09
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09 Jun 2016 |
CONNOT |
Change of name notice
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17 May 2016 |
AD01 |
Registered office address changed from 14 Buckingham Gate London SW1E 6LB to 4 More London Riverside London SE1 2AU on 17 May 2016
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12 Dec 2015 |
AP01 |
Appointment of Karen Slatford as a director on 20 November 2015
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12 Dec 2015 |
TM02 |
Termination of appointment of Kristian Thomas Rogers as a secretary on 20 November 2015
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01 Dec 2015 |
AP04 |
Appointment of Prism Cosec Limited as a secretary on 20 November 2015
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01 Dec 2015 |
AP01 |
Appointment of Mr Stuart Malcom Chapman as a director on 20 November 2015
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01 Dec 2015 |
AP01 |
Appointment of Mr Simon Christopher Cook as a director on 20 November 2015
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01 Dec 2015 |
AP01 |
Appointment of Mr Grahame David Cook as a director on 20 November 2015
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01 Dec 2015 |
AP01 |
Appointment of Mr Richard Fowler Pelly as a director on 20 November 2015
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30 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Nov 2015 |
TM01 |
Termination of appointment of Nicholas Roy Heather as a director on 20 November 2015
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30 Nov 2015 |
TM01 |
Termination of appointment of Kristian Thomas Rogers as a director on 20 November 2015
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28 Nov 2015 |
AA01 |
Current accounting period shortened from 30 September 2016 to 31 March 2016
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26 Nov 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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