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INK INVESTMENT HOLDINGS LIMITED

Company number 12131966

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Company Results (links open in a new window)
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)
15 Dec 2021	CH01	Director's details changed for Mr Christopher David Shortland on 14 December 2021	View PDF Director's details changed for Mr Christopher David Shortland on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CH04	Secretary's details changed for Callidus Secretaries Limited on 18 June 2021	View PDF Secretary's details changed for Callidus Secretaries Limited on 18 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	AP01	Appointment of Mr Richard Tuplin as a director on 9 April 2021	View PDF Appointment of Mr Richard Tuplin as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP01	Appointment of Mr Christopher David Shortland as a director on 9 April 2021	View PDF Appointment of Mr Christopher David Shortland as a director on 9 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 9 April 2021	View PDF Termination of appointment of Desmond Joseph O'connor as a director on 9 April 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	TM01	Termination of appointment of Simon Richard Drew as a director on 1 March 2021	View PDF Termination of appointment of Simon Richard Drew as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	View PDF Appointment of Mr Dean Clarke as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	View PDF Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	CS01	Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023	View PDF Confirmation statement made on 30 July 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023 - link opens in a new window - 4 pages (4 pages)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	View PDF Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020 - link opens in a new window - 1 page (1 page)
03 Mar 2020	CERTNM	Company name changed cooper investment holdings LIMITED\certificate issued on 03/03/20 CONNOT ‐ Change of name notice	View PDF Company name changed cooper investment holdings LIMITED\certificate issued on 03/03/20 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
21 Feb 2020	PSC07	Cessation of Bravo Investment Holdings 4 Limited as a person with significant control on 1 February 2020	View PDF Cessation of Bravo Investment Holdings 4 Limited as a person with significant control on 1 February 2020 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-02-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-02-04 - link opens in a new window - 1 page (1 page)
04 Feb 2020	PSC02	Notification of Ethos Partner Holdings Limited as a person with significant control on 1 February 2020	View PDF Notification of Ethos Partner Holdings Limited as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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