INCUBE8 LIMITED
Company Documents
Date | Description |
---|---|
12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM C/O MR GERALD KRASNER, CHAIRMAN 11 CARLTON TERRACE CARLTON TERRACE NEWCASTLE UPON TYNE NE2 4PD ENGLAND |
11/05/1611 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD KRASNER |
11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
23/02/1623 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
23/02/1623 February 2016 | SAIL ADDRESS CREATED |
23/02/1623 February 2016 | DIRECTOR APPOINTED MR GERALD MAURICE KRASNER |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM 11 CARLTON TERRACE NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4PD |
22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM COBURG HOUSE COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS |
20/02/1620 February 2016 | SECRETARY APPOINTED MISS STACEY TRIPLOW |
08/10/158 October 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM ELDON CHAMBERS 23 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DE |
08/10/158 October 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
27/04/1527 April 2015 | |
13/08/1413 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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