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INXPRESS HOLDINGS LTD

Company number 11587377

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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)
30 Jan 2019	MR01	Registration of charge 115873770001, created on 23 January 2019	View PDF Registration of charge 115873770001, created on 23 January 2019 - link opens in a new window - 23 pages (23 pages)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 December 2018 GBP 345.00	View PDF Statement of capital following an allotment of shares on 17 December 2018 GBP 345.00 - link opens in a new window - 17 pages (17 pages)
17 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 10 pages (10 pages)
17 Jan 2019	SH19	Statement of capital on 17 January 2019 GBP 345.00	View PDF Statement of capital on 17 January 2019 GBP 345.00 - link opens in a new window - 15 pages (15 pages)
17 Jan 2019	CAP-SS	Solvency Statement dated 19/12/18	View PDF Solvency Statement dated 19/12/18 - link opens in a new window - 10 pages (10 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 34,500,000.00	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 34,500,000.00 - link opens in a new window - 17 pages (17 pages)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC01	Notification of William John Thompson as a person with significant control on 17 December 2018	View PDF Notification of William John Thompson as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Jan 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Dec 2018	AP01	Appointment of Mr Alexander Rossi as a director on 8 November 2018	View PDF Appointment of Mr Alexander Rossi as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mrs Zoe Kirby as a director on 8 November 2018	View PDF Appointment of Mrs Zoe Kirby as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr Adam Thompson as a director on 8 November 2018	View PDF Appointment of Mr Adam Thompson as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	AP01	Appointment of Mr William John Thompson as a director on 8 November 2018	View PDF Appointment of Mr William John Thompson as a director on 8 November 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP .05	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-09-25 GBP .05 - link opens in a new window - 10 pages (10 pages)

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