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INCE CONSULTING HOLDINGS LIMITED

Company number 10610672

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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)
17 Jan 2019	CH01	Director's details changed for Mr Adrian John Biles on 11 January 2019	View PDF Director's details changed for Mr Adrian John Biles on 11 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2019	MR01	Registration of charge 106106720001, created on 31 December 2018	View PDF Registration of charge 106106720001, created on 31 December 2018 - link opens in a new window - 70 pages (70 pages)
31 Dec 2018	AD01	Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018	View PDF Registered office address changed from 6 Agar Street London WC2N 4HN United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Oct 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
20 Sep 2018	PSC07	Cessation of Culver Holdings Limited as a person with significant control on 31 December 2017	View PDF Cessation of Culver Holdings Limited as a person with significant control on 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Sep 2018	PSC02	Notification of Gordon Dadds Group Plc as a person with significant control on 31 December 2017	View PDF Notification of Gordon Dadds Group Plc as a person with significant control on 31 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Mar 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-09 GBP 2 - link opens in a new window - 11 pages (11 pages)

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