Company Results (links open in a new window)
|
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 Dec 2024 |
PSC04 |
Change of details for Mr Graham Andrew Arnott as a person with significant control on 6 December 2024
|
|
|
08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
|
|
|
25 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
23 Aug 2023 |
CERTNM |
Company name changed inchmead capital LIMITED\certificate issued on 23/08/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-08-22
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from 61/63 Crockhamwell Road Woodley Reading RG5 3JP United Kingdom to Inchmead Suite 100 Berkshire Place Winnersh Wokingham RG41 5rd on 12 April 2023
|
|
|
20 Mar 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
30 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
|
|
|
06 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
31 Jan 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
|
|
|
12 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
11 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
|
|
|
03 Apr 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-03-31
|
|
|
29 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
04 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with no updates
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
23 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
|
|
|
05 Aug 2016 |
AA01 |
Current accounting period shortened from 31 March 2017 to 31 December 2016
|
|