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INCHIGO UK LIMITED

Company number 11907758

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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)
21 Oct 2024	CS01	Confirmation statement made on 21 October 2024 with updates	View PDF Confirmation statement made on 21 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	PSC07	Cessation of Olivier Lacheze-Beer as a person with significant control on 21 October 2024	View PDF Cessation of Olivier Lacheze-Beer as a person with significant control on 21 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Olivier Lacheze-Beer as a director on 21 October 2024	View PDF Termination of appointment of Olivier Lacheze-Beer as a director on 21 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ New share classes created 01/07/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ New share classes created 01/07/2024 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Sep 2024	PSC01	Notification of Timothy John Munden as a person with significant control on 2 July 2024	View PDF Notification of Timothy John Munden as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Olivier Lacheze-Beer as a person with significant control on 2 July 2024	View PDF Notification of Olivier Lacheze-Beer as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC04	Change of details for Mr Russell Robert Saunders as a person with significant control on 2 July 2024	View PDF Change of details for Mr Russell Robert Saunders as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with updates	View PDF Confirmation statement made on 11 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 2 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
15 May 2024	AP01	Appointment of Mr Timothy John Munden as a director on 14 May 2024	View PDF Appointment of Mr Timothy John Munden as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Dec 2023	TM01	Termination of appointment of Fiona Helen Bibby as a director on 28 August 2023	View PDF Termination of appointment of Fiona Helen Bibby as a director on 28 August 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2023	PSC07	Cessation of Fiona Helen Bibby as a person with significant control on 20 August 2023	View PDF Cessation of Fiona Helen Bibby as a person with significant control on 20 August 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	AP01	Appointment of Mr Olivier Lacheze-Beer as a director on 14 September 2020	View PDF Appointment of Mr Olivier Lacheze-Beer as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

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INCHIGO UK LIMITED

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