INCANA SALES LIMITED

Company number 11256836

Date	Type	Description	View / Download
22 Sep 2019	TM01	Termination of appointment of Kevin Upton as a director on 10 September 2019	(1 page)
22 Sep 2019	AP01	Appointment of Mr Mark Adrian Thrasher as a director on 10 September 2019	(2 pages)
22 Sep 2019	AP01	Appointment of Mr Ian Howard Ridgway as a director on 10 September 2019	(2 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	(5 pages)
20 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2018 GBP 250,001	(7 pages)
18 Apr 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 June 2018 GBP 250,001
28 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
13 Dec 2018	MR01	Registration of charge 112568360001, created on 11 December 2018	(36 pages)
16 Jul 2018	AP01	Appointment of Mr Ian Michael Dale as a director on 6 July 2018	(2 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
12 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2018	PSC07	Cessation of Ellen Briers as a person with significant control on 6 June 2018	(1 page)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 251,000 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2019.	(4 pages)
07 Jun 2018	AP01	Appointment of Mr Dan Gray as a director on 6 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Ellen Briers as a director on 6 June 2018	(1 page)
07 Jun 2018	AP03	Appointment of Mr Paul Medford as a secretary on 6 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Kevin Upton as a director on 6 June 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Will Nixon as a director on 6 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from 134 Edmund Street Birmingham B3 2ES United Kingdom to Kingsley the Brampton Newcastle-Under-Lyme ST5 0QW on 4 June 2018	(1 page)
15 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-15 GBP 1	(10 pages)