INCREMENTAL GROUP HOLDINGS LIMITED

Company Documents

DateDescription
13/08/2513 August 2025 NewTermination of appointment of Mark Gorton as a director on 2025-08-11

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02/04/252 April 2025 Appointment of Christopher Brookes as a director on 2025-04-02

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28/03/2528 March 2025 Termination of appointment of Jamie Wark as a director on 2025-03-28

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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14/01/2514 January 2025 Compulsory strike-off action has been discontinued

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13/01/2513 January 2025 Director's details changed for Diego Colchero Paetz on 2025-01-04

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13/01/2513 January 2025 Confirmation statement made on 2025-01-04 with no updates

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13/01/2513 January 2025 Director's details changed for Mr Mark David Edward Gorton on 2025-01-04

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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07/01/257 January 2025 First Gazette notice for compulsory strike-off

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30/12/2430 December 2024 Change of details for Perpetual Bidco Limited as a person with significant control on 2023-05-06

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19/11/2419 November 2024 Director's details changed for Jamie Wark on 2024-10-13

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20/09/2420 September 2024 Full accounts made up to 2022-12-31

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15/01/2415 January 2024 Confirmation statement made on 2024-01-04 with no updates

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26/06/2326 June 2023 Appointment of Jamie Wark as a director on 2023-06-26

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09/06/239 June 2023 Termination of appointment of Mark Christopher Skelton as a director on 2023-06-09

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06/05/236 May 2023 Registered office address changed from 120 Bothwell Street Glasgow G2 7JL Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2023-05-06

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11/04/2311 April 2023 Termination of appointment of Neil Paterson Logan as a director on 2023-03-29

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30/01/2330 January 2023 Appointment of Mark Christopher Skelton as a director on 2023-01-30

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04/01/234 January 2023 Confirmation statement made on 2023-01-04 with updates

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12/12/2212 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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02/12/222 December 2022 Full accounts made up to 2022-03-31

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24/10/2224 October 2022 Appointment of Mr Mark David Edward Gorton as a director on 2022-10-24

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06/10/226 October 2022 Termination of appointment of Stuart James Kerr as a director on 2022-09-30

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06/10/226 October 2022 Termination of appointment of Craig Donnelly as a director on 2022-09-30

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30/09/2230 September 2022 Appointment of Diego Colchero Paetz as a director on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2021-12-22 with updates

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19/11/2119 November 2021 Satisfaction of charge SC5231610001 in full

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11/11/2111 November 2021 Full accounts made up to 2021-03-31

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03/11/213 November 2021 Alterations to floating charge SC5231610006

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03/11/213 November 2021 Alterations to floating charge SC5231610004

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29/10/2129 October 2021 Alterations to floating charge SC5231610005

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29/10/2129 October 2021 Alterations to floating charge SC5231610003

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28/10/2128 October 2021 Registration of charge SC5231610007, created on 2021-10-18

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22/10/2122 October 2021 Registration of charge SC5231610006, created on 2021-10-18

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/1523 December 2015 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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