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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)
14 Dec 2020 CS01 Confirmation statement made on 22 October 2020 with updates
08 Jul 2020 AA Group of companies' accounts made up to 31 March 2020
17 Mar 2020 AD03 Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
16 Mar 2020 AD02 Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
13 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 1,217,198.2
12 Mar 2020 TM02 Termination of appointment of Simon Julian Ward as a secretary on 26 February 2020
12 Mar 2020 AP03 Appointment of Laura Brogden as a secretary on 26 February 2020
12 Mar 2020 AP01 Appointment of Mr Alan Warrander as a director on 26 February 2020
10 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 971,287.60
10 Mar 2020 SH02 Sub-division of shares on 26 February 2020
09 Mar 2020 CERT8A Commence business and borrow
09 Mar 2020 SH50 Trading certificate for a public company
03 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division of shares 26/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-26
26 Feb 2020 CONNOT Change of name notice
15 Jan 2020 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
09 Jan 2020 AD01 Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 76 King Street Manchester M2 4NH on 9 January 2020
24 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
16 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
12 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with updates
23 Oct 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-10-23
  • GBP 2