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INC & CO SOFTWARE GROUP LTD

Company number 12649971

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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)
26 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with updates	View PDF Confirmation statement made on 26 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2020	AD01	Registered office address changed from Arc House 11 to 15 William Road London NW1 3ER United Kingdom to Acre House 11/15 William Road London NW1 3ER on 26 July 2020	View PDF Registered office address changed from Arc House 11 to 15 William Road London NW1 3ER United Kingdom to Acre House 11/15 William Road London NW1 3ER on 26 July 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-22 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AP01	Appointment of Mr Jack Mason as a director on 22 July 2020	View PDF Appointment of Mr Jack Mason as a director on 22 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Jul 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 22 July 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 22 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Arc House 11 to 15 William Road London NW1 3ER on 22 July 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Arc House 11 to 15 William Road London NW1 3ER on 22 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 22 July 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 22 July 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 22 July 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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