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INCANTHERA PLC

Company number 11026926

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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)
05 Nov 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
06 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
22 Aug 2024 SH01 Statement of capital following an allotment of shares on 19 August 2024
  • GBP 2,337,921.10
25 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 20 June 2024
  • GBP 2,333,604.567
12 Jun 2024 AP01 Appointment of Mr John Michael George Howes as a director on 10 June 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 19 April 2024
  • GBP 1,980,364.28
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 12 April 2024
  • GBP 1,877,030.94
13 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
02 Nov 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
04 Aug 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 1,556,483.32
27 Jun 2023 CH01 Director's details changed for Dr Simon Julian Ward on 19 June 2023
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 22 November 2022
  • GBP 1,527,700.56
07 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with updates
01 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
11 Mar 2022 TM01 Termination of appointment of Alan Warrander as a director on 28 February 2022
11 Mar 2022 AP01 Appointment of Mrs Caroline Diana Murray as a director on 23 February 2022
25 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
23 Jul 2021 AA Group of companies' accounts made up to 31 March 2021
19 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,481,657.42
29 Apr 2021 AP03 Appointment of Mrs Suzanne Carole Brocks as a secretary on 28 April 2021
29 Apr 2021 TM02 Termination of appointment of Laura Brogden as a secretary on 28 April 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 14,816,957.42
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 1,290,882.42