INGLEBY (2016) LIMITED

Company number 10064350

Date	Type	Description	View / Download
12 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(40 pages)
29 Jun 2020	AP01	Appointment of Mr Gary Mckelvey as a director on 24 June 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Anthony Darrell Nicholas as a director on 24 June 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(6 pages)
29 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
25 Jul 2019	TM01	Termination of appointment of Victoria Helen Marcer as a director on 23 July 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(6 pages)
05 Nov 2018	TM01	Termination of appointment of Simon William George as a director on 30 September 2018	(1 page)
28 Jun 2018	CH01	Director's details changed for Mr Gregor Frank Ball on 26 June 2018	(2 pages)
23 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(42 pages)
20 Mar 2018	CS01	Confirmation statement made on 14 March 2018 with updates	(8 pages)
08 Mar 2018	SH01	Statement of capital following an allotment of shares on 9 February 2018 GBP 2,545.500	(11 pages)
08 Sep 2017	AP01	Appointment of Mr Simon William George as a director on 8 September 2017	(2 pages)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
30 May 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
17 May 2017	TM01	Termination of appointment of Andrew Hetzel as a director on 12 May 2017	(1 page)
24 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(10 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 8 April 2016 GBP 5,245.500	(11 pages)
27 Apr 2016	SH02	Sub-division of shares on 8 April 2016	(5 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided 08/04/2016	(63 pages)
26 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	MR01	Registration of charge 100643500003, created on 8 April 2016	(28 pages)
12 Apr 2016	AD01	Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Unit 22 Lodge Way Lodge Farm Industrial Estate Northampton NN5 7US on 12 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mr Gregor Frank Ball as a director on 8 April 2016	(2 pages)
12 Apr 2016	AP01	Appointment of Mr Andrew Hetzel as a director on 8 April 2016	(2 pages)

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