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INCUTO LIMITED

Company number 10228476

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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)
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
24 Jun 2019 PSC04 Change of details for Andrew Rabbitt as a person with significant control on 24 June 2019
21 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 February 2019
  • GBP 1,461.84
26 Apr 2019 TM01 Termination of appointment of Leslie Anthony Walker as a director on 26 April 2019
29 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
24 Jan 2019 PSC07 Cessation of Lesley Anthony Walker as a person with significant control on 24 January 2019
24 Jan 2019 PSC04 Change of details for Mr Andrew John Rabbitt as a person with significant control on 24 January 2019
07 Aug 2018 AP01 Appointment of Mr Stephen Mark I'anson as a director on 2 August 2018
07 Aug 2018 AP01 Appointment of Emma Edith Elsie Steele as a director on 2 August 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 SH01 Statement of capital following an allotment of shares on 13 July 2018
  • GBP 1,396.83
23 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
07 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
05 Jul 2017 PSC01 Notification of Lesley Anthony Walker as a person with significant control on 1 October 2016
05 Jul 2017 PSC01 Notification of Andrew John Rabbitt as a person with significant control on 13 June 2016
28 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
27 Mar 2017 AP01 Appointment of Mr John Gilbert Neasham as a director on 1 September 2016
27 Mar 2017 AP01 Appointment of Leslie Anthony Walker as a director on 1 September 2016
29 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-28
13 Jun 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-13
  • GBP 1,000