INCIPIO GROUP MANAGEMENT LTD

10951081
4 O'MEARA STREET LONDON ENGLAND SE1 1TE

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of Allotment of shares 5 Buy now
01 Oct 2024 officers Termination of appointment of director (Thomas John Brand) 1 Buy now
29 Sep 2024 accounts Annual Accounts 39 Buy now
22 Jul 2024 confirmation-statement Confirmation Statement With Updates 11 Buy now
18 Mar 2024 incorporation Memorandum Articles 32 Buy now
18 Mar 2024 resolution Resolution 6 Buy now
14 Mar 2024 capital Return of Allotment of shares 5 Buy now
08 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
07 Oct 2023 accounts Annual Accounts 38 Buy now
08 Aug 2023 officers Change of particulars for director (Mr Edward Devenport) 2 Buy now
08 Aug 2023 officers Change of particulars for director (Mr Edward Devenport) 2 Buy now
26 Jul 2023 confirmation-statement Confirmation Statement 10 Buy now
24 Nov 2022 capital Return of Allotment of shares 4 Buy now
23 Nov 2022 incorporation Memorandum Articles 32 Buy now
23 Nov 2022 resolution Resolution 4 Buy now
22 Sep 2022 accounts Annual Accounts 39 Buy now
16 Sep 2022 incorporation Memorandum Articles 32 Buy now
16 Sep 2022 resolution Resolution 2 Buy now
15 Sep 2022 capital Notice of name or other designation of class of shares 2 Buy now
15 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Sep 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Sep 2022 capital Return of Allotment of shares 4 Buy now
08 Sep 2022 officers Appointment of director (Mr Ian Edward) 2 Buy now
08 Sep 2022 officers Appointment of director (Mr Archie Erskine Bangor Ward) 2 Buy now
08 Aug 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
08 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Apr 2022 officers Appointment of director (Mr Andrew Charles Devenport) 2 Buy now
22 Mar 2022 officers Termination of appointment of director (Charles Robert Gardiner) 1 Buy now
03 Mar 2022 officers Change of particulars for corporate director (Edition Capital Directors Ltd) 1 Buy now
08 Feb 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Feb 2022 officers Appointment of director (Mr Thomas John Brand) 2 Buy now
08 Oct 2021 accounts Annual Accounts 37 Buy now
18 Sep 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2021 officers Appointment of corporate director (Edition Capital Directors Ltd) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Lisa Boden) 1 Buy now
19 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Mar 2021 capital Return of Allotment of shares 5 Buy now
15 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2021 resolution Resolution 1 Buy now
15 Mar 2021 incorporation Memorandum Articles 32 Buy now
15 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
04 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2021 officers Appointment of director (Mr David Patrick Roberts) 2 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2020 accounts Annual Accounts 35 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Charles Gardiner) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Mr Edward Devenport) 2 Buy now
25 Sep 2020 officers Change of particulars for director (Ms Lisa Boden) 2 Buy now
25 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2020 officers Termination of appointment of director (Neil Spencer Beck) 1 Buy now
12 Aug 2020 mortgage Registration of a charge 19 Buy now
06 Jan 2020 capital Return of Allotment of shares 5 Buy now
06 Jan 2020 capital Return of Allotment of shares 5 Buy now
30 Oct 2019 officers Termination of appointment of director (Nigel William Gardiner) 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
30 Oct 2019 officers Termination of appointment of director (Andrew Charles Devenport) 1 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Neil Spencer Beck) 2 Buy now
27 Sep 2019 officers Change of particulars for director (Mr Neil Spencer Beck) 2 Buy now
12 Jun 2019 accounts Annual Accounts 8 Buy now
27 Feb 2019 resolution Resolution 1 Buy now
25 Feb 2019 capital Return of Allotment of shares 7 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jan 2018 capital Return of Allotment of shares 10 Buy now
21 Dec 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
08 Dec 2017 resolution Resolution 35 Buy now
28 Nov 2017 officers Appointment of director (Ms Lisa Boden) 2 Buy now
27 Nov 2017 capital Return of Allotment of shares 3 Buy now
27 Nov 2017 resolution Resolution 28 Buy now
01 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2017 officers Appointment of director (Mr Andrew Charles Devenport) 2 Buy now
01 Nov 2017 officers Appointment of director (Mr Nigel William Gardiner) 2 Buy now
28 Oct 2017 capital Return of Allotment of shares 3 Buy now
28 Oct 2017 capital Return of Allotment of shares 3 Buy now
28 Oct 2017 capital Return of Allotment of shares 3 Buy now
11 Oct 2017 capital Return of Allotment of shares 3 Buy now
07 Sep 2017 incorporation Incorporation Company 34 Buy now