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OLD12432608CO LTD

Company number 12432608

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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)
18 May 2020	CH01	Director's details changed for Mr Jack Mason on 18 March 2020	View PDF Director's details changed for Mr Jack Mason on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC05	Change of details for Inc & Co Group Ltd as a person with significant control on 17 March 2020	View PDF Change of details for Inc & Co Group Ltd as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 14 February 2020	View PDF Notification of Inc & Co Group Ltd as a person with significant control on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	View PDF Withdrawal of a person with significant control statement on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Andrew George Kelly as a director on 7 April 2020	View PDF Appointment of Mr Andrew George Kelly as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 18 March 2020	View PDF Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 18 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR01	Registration of charge 124326080001, created on 14 February 2020	View PDF Registration of charge 124326080001, created on 14 February 2020 - link opens in a new window - 34 pages (34 pages)
18 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-17 - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022	View PDF Confirmation statement made on 14 February 2020 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 21/10/2022 - link opens in a new window - 5 pages (5 pages)
29 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-29 GBP 100 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 22/02/2022.	View PDF Incorporation Statement of capital on 2020-01-29 GBP 100 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 22/02/2022. - link opens in a new window - 26 pages (26 pages)

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