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INCOG GROUP LIMITED

Company number 12409883

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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)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 31,998.33	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 31,998.33 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 27 August 2021 GBP 29,067.58	View PDF Statement of capital following an allotment of shares on 27 August 2021 GBP 29,067.58 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 28,951.58	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 28,951.58 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 May 2021	PSC04	Change of details for Mr Hugo John Boylan as a person with significant control on 27 June 2020	View PDF Change of details for Mr Hugo John Boylan as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
04 May 2021	PSC01	Notification of Simon Werner Muderack as a person with significant control on 27 June 2020	View PDF Notification of Simon Werner Muderack as a person with significant control on 27 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC07	Cessation of Toby Duncan Jakes as a person with significant control on 27 June 2020	View PDF Cessation of Toby Duncan Jakes as a person with significant control on 27 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 June 2020 GBP 27,198.58	View PDF Statement of capital following an allotment of shares on 27 June 2020 GBP 27,198.58 - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	CS01	Confirmation statement made on 16 January 2021 with updates	View PDF Confirmation statement made on 16 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	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 - 2 pages (2 pages)
30 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
14 Sep 2020	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr toby duncan jakes	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr toby duncan jakes - link opens in a new window - 1 page (1 page)
18 Aug 2020	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
26 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 09/06/2020	View PDF Resolutions RES13 ‐ Sub divided 09/06/2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH02	Sub-division of shares on 9 June 2020	View PDF Sub-division of shares on 9 June 2020 - link opens in a new window - 4 pages (4 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 19,039	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 19,039 - link opens in a new window - 3 pages (3 pages)
15 Feb 2020	AD01	Registered office address changed from , Deeracres Lisle Court Road, Lymington, SO41 5SH, England to 85 Great Portland Street First Floor London W1W 7LT on 15 February 2020	View PDF Registered office address changed from , Deeracres Lisle Court Road, Lymington, SO41 5SH, England to 85 Great Portland Street First Floor London W1W 7LT on 15 February 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 10 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 14/09/2020 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-17 GBP 10 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on 14/09/2020 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 13 pages (13 pages)

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