INCIPIO GROUP MANAGEMENT LTD

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Company Documents

DateDescription
11/07/2511 July 2025 NewSatisfaction of charge 109510810001 in full

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09/01/259 January 2025 Resolutions

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19/12/2419 December 2024 Statement of capital following an allotment of shares on 2024-12-18

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01/10/241 October 2024 Termination of appointment of Thomas John Brand as a director on 2024-07-01

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29/09/2429 September 2024 Group of companies' accounts made up to 2023-12-31

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22/07/2422 July 2024 Confirmation statement made on 2024-07-21 with updates

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Resolutions

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18/03/2418 March 2024 Memorandum and Articles of Association

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18/03/2418 March 2024 Resolutions

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-13

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/12/238 December 2023 Second filing of Confirmation Statement dated 2023-07-21

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07/10/237 October 2023 Group of companies' accounts made up to 2022-12-26

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08/08/238 August 2023 Director's details changed for Mr Edward Devenport on 2020-08-03

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08/08/238 August 2023 Director's details changed for Mr Edward Devenport on 2021-05-19

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26/07/2326 July 2023 Confirmation statement made on 2023-07-21 with updates

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24/11/2224 November 2022 Statement of capital following an allotment of shares on 2022-11-22

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Memorandum and Articles of Association

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23/11/2223 November 2022 Resolutions

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23/11/2223 November 2022 Resolutions

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22/09/2222 September 2022 Group of companies' accounts made up to 2021-12-26

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Memorandum and Articles of Association

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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16/09/2216 September 2022 Resolutions

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15/09/2215 September 2022 Change of share class name or designation

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15/09/2215 September 2022 Particulars of variation of rights attached to shares

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14/09/2214 September 2022 Particulars of variation of rights attached to shares

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13/09/2213 September 2022 Statement of capital following an allotment of shares on 2022-09-06

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03/03/223 March 2022 Director's details changed for Edition Capital Directors Ltd on 2022-03-03

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08/02/228 February 2022 Notification of a person with significant control statement

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04/02/224 February 2022 Appointment of Mr Thomas John Brand as a director on 2022-02-02

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08/10/218 October 2021 Group of companies' accounts made up to 2020-12-27

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05/07/215 July 2021 Appointment of Edition Capital Directors Ltd as a director on 2021-07-05

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05/07/215 July 2021 Termination of appointment of Lisa Boden as a director on 2021-07-05

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12/06/1912 June 2019 31/12/18 TOTAL EXEMPTION FULL

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27/02/1927 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1925 February 2019 14/02/19 STATEMENT OF CAPITAL GBP 244.018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES

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18/01/1818 January 2018 21/11/17 STATEMENT OF CAPITAL GBP 236.817

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21/12/1721 December 2017 SUB-DIVISION 18/11/17

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08/12/178 December 2017 ADOPT ARTICLES 21/11/2017

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28/11/1728 November 2017 DIRECTOR APPOINTED MS LISA BODEN

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27/11/1727 November 2017 21/11/17 STATEMENT OF CAPITAL GBP 236.817

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27/11/1727 November 2017 THAT CHANGES TO THE ARTICLES OF ASSOCIATION FOR TWO NEW CLASSES OF A ORDINARY SHARES OF £0.0005 EACH IN THE CAPITAL OF THE COMPANY AND B ORDINARY SHARES OF £0.0005 EACH IN THE CAPITAL OF THE COMPANY 18/11/2017

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01/11/171 November 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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01/11/171 November 2017 DIRECTOR APPOINTED MR ANDREW CHARLES DEVENPORT

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01/11/171 November 2017 DIRECTOR APPOINTED MR NIGEL WILLIAM GARDINER

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28/10/1728 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 207.317

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28/10/1728 October 2017 04/10/17 STATEMENT OF CAPITAL GBP 0.001

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28/10/1728 October 2017 02/10/17 STATEMENT OF CAPITAL GBP 0.001

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11/10/1711 October 2017 20/09/17 STATEMENT OF CAPITAL GBP 0.001

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07/09/177 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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