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INC & CO CAPITAL LIMITED

Company number 12077788

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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)
06 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
12 Sep 2021 CH01 Director's details changed for Mr Jack Mason on 12 September 2021
12 Sep 2021 PSC05 Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021
16 Aug 2021 CH01 Director's details changed for Mr Jack Mason on 16 August 2021
16 Aug 2021 AD01 Registered office address changed from Acre House 11/15 William Road London NW1 3ER England to Kemp House 160 City Road London EC1V 2NX on 16 August 2021
08 Jul 2021 AA Unaudited abridged accounts made up to 30 June 2020
16 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
03 Dec 2020 CH01 Director's details changed for Mr Jack Mason on 3 December 2020
27 Jul 2020 TM01 Termination of appointment of Andrew George Kelly as a director on 10 July 2020
24 Jun 2020 AA01 Current accounting period shortened from 31 July 2020 to 30 June 2020
08 Jun 2020 AP01 Appointment of Mr Andrew George Kelly as a director on 21 April 2020
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-22
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
22 Apr 2020 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Acre House 11/15 William Road London NW1 3ER on 22 April 2020
21 Apr 2020 PSC02 Notification of Inc & Co Group Ltd as a person with significant control on 21 April 2020
21 Apr 2020 AP01 Appointment of Mr Jack Mason as a director on 21 April 2020
21 Apr 2020 TM01 Termination of appointment of Ceri Richard John as a director on 21 April 2020
21 Apr 2020 PSC07 Cessation of Ceri Richard John as a person with significant control on 21 April 2020
01 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-01
  • GBP 2