INCHCAPE INTERNATIONAL HOLDINGS LIMITED

Company number 03580629

Date	Type	Description	View / Download
24 May 2023	TM01	Termination of appointment of Adrian John Lewis as a director on 24 May 2023	(1 page)
28 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with updates	(4 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 451,450,002.15	(4 pages)
14 Jan 2023	SH01	Statement of capital following an allotment of shares on 30 December 2022 GBP 451,400,002.15	(4 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	(38 pages)
29 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
26 Nov 2021	TM01	Termination of appointment of Martin Peter Wheatley as a director on 26 November 2021	(1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
26 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Bertrand Mallet as a director on 29 January 2021	(1 page)
12 Nov 2020	AP01	Appointment of Mr Adrian John Lewis as a director on 31 October 2020	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Kathryn Isabel Mecklenburgh as a director on 31 October 2020	(1 page)
29 Oct 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
12 May 2020	CH01	Director's details changed for Dr Kathryn Isabel Mecklenburgh on 1 January 2020	(2 pages)
20 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(5 pages)
27 Feb 2020	TM01	Termination of appointment of Thomas Andrew Dale as a director on 29 January 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jan 2020	SH02	Sub-division of shares on 7 January 2020	(4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 451,350,002.15	(3 pages)
30 Dec 2019	CH01	Director's details changed for Mr Bertrand Mallet on 8 July 2019	(2 pages)
30 Dec 2019	CH01	Director's details changed for Ms Tamsin Waterhouse on 29 July 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
09 Jul 2019	AP01	Appointment of Mr Thomas Andrew Dale as a director on 4 July 2019	(2 pages)
09 Jul 2019	TM01	Termination of appointment of Anton Clive Jeary as a director on 4 July 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)