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INCREDIBLE TECHNOLOGIES LTD

Company number 13469248

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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)
11 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 January 2022 GBP 1.377811 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022	View PDF Statement of capital following an allotment of shares on 19 January 2022 GBP 1.377811 ANNOTATION Clarification a second filed SH01 was registered on 20/04/2022 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	SH02	Sub-division of shares on 13 December 2021	View PDF Sub-division of shares on 13 December 2021 - link opens in a new window - 7 pages (7 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2022	CH01	Director's details changed for Mr Paul Stephen Venables on 7 January 2022	View PDF Director's details changed for Mr Paul Stephen Venables on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	AP01	Appointment of Mr Paul Stephen Venables as a director on 5 January 2022	View PDF Appointment of Mr Paul Stephen Venables as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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