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INCUBATOR VENTURES LIMITED

Company number 10186624

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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)
04 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-01 - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	TM01	Termination of appointment of Columbus Energy Group Ltd as a director on 29 January 2019	View PDF Termination of appointment of Columbus Energy Group Ltd as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	TM01	Termination of appointment of Margareta Ltd as a director on 29 January 2019	View PDF Termination of appointment of Margareta Ltd as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	AP01	Appointment of Mrs Kimberley Beulah Denjean as a director on 29 January 2019	View PDF Appointment of Mrs Kimberley Beulah Denjean as a director on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	PSC07	Cessation of Margareta Ltd as a person with significant control on 29 January 2019	View PDF Cessation of Margareta Ltd as a person with significant control on 29 January 2019 - link opens in a new window - 1 page (1 page)
29 Jan 2019	PSC01	Notification of Kimberley Beulah Denjean as a person with significant control on 29 January 2019	View PDF Notification of Kimberley Beulah Denjean as a person with significant control on 29 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Dec 2018	PSC07	Cessation of Kimberley Beulah Denjean as a person with significant control on 21 December 2018	View PDF Cessation of Kimberley Beulah Denjean as a person with significant control on 21 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	TM01	Termination of appointment of Kimberley Beulah Denjean as a director on 21 December 2018	View PDF Termination of appointment of Kimberley Beulah Denjean as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP02	Appointment of Margareta Ltd as a director on 21 December 2018	View PDF Appointment of Margareta Ltd as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	PSC02	Notification of Margareta Ltd as a person with significant control on 21 December 2018	View PDF Notification of Margareta Ltd as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 27 December 2018	View PDF Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to 24 Holborn Viaduct International House London EC1A 2BN on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP02	Appointment of Columbus Energy Group Ltd as a director on 21 December 2018	View PDF Appointment of Columbus Energy Group Ltd as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2017	PSC01	Notification of Kimberley Beulah Denjean as a person with significant control on 18 May 2016	View PDF Notification of Kimberley Beulah Denjean as a person with significant control on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2016	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 5 August 2016	View PDF Termination of appointment of Wellco Secretaries Ltd as a secretary on 5 August 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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