INCARTUS LTD

Company number NI610355

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-17 GBP 101	(6 pages)
17 Feb 2016	SH01	Statement of capital following an allotment of shares on 5 September 2015 GBP 101	(3 pages)
16 Sep 2015	TM01	Termination of appointment of a director	(1 page)
10 Sep 2015	AP01	Appointment of Mr Derek Ashley Dixon as a director on 4 September 2015	(2 pages)
10 Sep 2015	TM01	Termination of appointment of Mark Alexander O'dornan as a director on 4 September 2015	(1 page)
06 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	(6 pages)
05 Dec 2014	TM01	Termination of appointment of Jeffrey Darren Hudson as a director on 3 December 2014	(1 page)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
01 May 2014	AP01	Appointment of Mr Mark Alexander O'dornan as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mr Jeffrey Hudson as a director	(2 pages)
25 Apr 2014	AP03	Appointment of Miss Natalie Elizabeth Walker as a secretary	(2 pages)
17 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,000,100	(5 pages)
18 Dec 2013	TM02	Termination of appointment of Paul Crawford as a secretary	(1 page)
03 Dec 2013	CERTNM	Company name changed investcorp investments LTD\certificate issued on 03/12/13 RES15 ‐ Change company name resolution on 2013-11-28	(2 pages)
03 Dec 2013	CONNOT	Change of name notice	(2 pages)
05 Nov 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
19 Sep 2013	AP01	Appointment of Stephen Michael Harvey as a director	(4 pages)
19 Sep 2013	AP01	Appointment of Troy Lynn Teague as a director	(4 pages)
19 Sep 2013	TM01	Termination of appointment of Paul Crawford as a director	(2 pages)
08 Aug 2013	CERTNM	Company name changed prwc LIMITED\certificate issued on 08/08/13 RES15 ‐ Change company name resolution on 2013-07-24	(2 pages)
08 Aug 2013	CONNOT	Change of name notice	(2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 2,000,100	(4 pages)
07 Jun 2013	AD01	Registered office address changed from , 18 Castlehill Farm, Belfast, Down, BT5 7GU, Northern Ireland on 7 June 2013	(2 pages)
03 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ 100 issued shares remain unchanged 24/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)