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INC RETAIL GROUP LTD

Company number 12854595

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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)
10 Mar 2021	PSC01	Notification of Jack Mason as a person with significant control on 22 February 2021	View PDF Notification of Jack Mason as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC02	Notification of Fresh Thinking Group Limited as a person with significant control on 22 February 2021	View PDF Notification of Fresh Thinking Group Limited as a person with significant control on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	PSC07	Cessation of Inc & Co Group Ltd as a person with significant control on 22 February 2021	View PDF Cessation of Inc & Co Group Ltd as a person with significant control on 22 February 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR01	Registration of charge 128545950001, created on 26 January 2021	View PDF Registration of charge 128545950001, created on 26 January 2021 - link opens in a new window - 48 pages (48 pages)
18 Jan 2021	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 15 January 2021	View PDF Notification of Inc & Co Group Ltd as a person with significant control on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	View PDF Withdrawal of a person with significant control statement on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-30 - link opens in a new window - 3 pages (3 pages)
30 Nov 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)
30 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 November 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 29 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Acre House 11 15 William Road London NW1 3ER on 30 November 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Acre House 11 15 William Road London NW1 3ER on 30 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AP01	Appointment of Mr Jack Mason as a director on 29 November 2020	View PDF Appointment of Mr Jack Mason as a director on 29 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 29 November 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 29 November 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 November 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 29 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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