INCOM-CNS WALES LIMITED

Company number 11470869

Date	Type	Description	View / Download
25 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/11/22	(44 pages)
20 Jun 2023	SH08	Change of share class name or designation	(2 pages)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	(17 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 1.42	(3 pages)
02 May 2023	AP01	Appointment of Mrs Charlene Emma Friend as a director on 21 March 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of James Jeremy Edward Fletcher as a director on 13 April 2023	(1 page)
13 Mar 2023	AP01	Appointment of Mr Dean Anthony James as a director on 10 March 2023	(2 pages)
13 Mar 2023	AP01	Appointment of Mr Ian Spencer Dane England as a director on 10 March 2023	(2 pages)
02 Mar 2023	MR01	Registration of charge 114708690002, created on 24 February 2023	(35 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jan 2023	MA	Memorandum and Articles of Association	(28 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 March 2022	(8 pages)
15 Dec 2022	AA01	Previous accounting period shortened from 31 March 2023 to 30 November 2022	(1 page)
20 Oct 2022	CS01	Confirmation statement made on 20 October 2022 with updates	(5 pages)
17 Oct 2022	PSC05	Change of details for Incom Business Systems Limited as a person with significant control on 17 October 2022	(2 pages)
13 Sep 2022	AD01	Registered office address changed from Office 16, Crownford House Swan Street Merthyr Tydfil South Wales CF47 8EU to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 13 September 2022	(1 page)
13 Sep 2022	AP01	Appointment of Mr James Jeremy Edward Fletcher as a director on 2 September 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Ralph Gilbert as a director on 2 September 2022	(2 pages)
13 Sep 2022	AP01	Appointment of Mr Christopher David Goodman as a director on 2 September 2022	(2 pages)
13 Sep 2022	TM01	Termination of appointment of Dean Anthony James as a director on 2 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Ian Spencer Dane England as a director on 2 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of Jason Lee Kilvert as a director on 2 September 2022	(1 page)
13 Sep 2022	TM01	Termination of appointment of David Laurence Hughes as a director on 2 September 2022	(1 page)