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INCANTHERA RESEARCH & DEVELOPMENT LIMITED

Company number 07174977

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2018 AP01 Appointment of Mr Patrick Timothy Claridge as a director on 1 April 2018
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 18,547.95
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 18,354.85
26 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 16,823.26
19 Mar 2018 SH08 Change of share class name or designation
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 9,807.54
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 January 2018
  • GBP 9,772.25
19 Jan 2018 SH20 Statement by Directors
19 Jan 2018 SH19 Statement of capital on 19 January 2018
  • GBP 9,681.34
19 Jan 2018 CAP-SS Solvency Statement dated 11/01/18
19 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Oct 2017 AP03 Appointment of Mrs Laura Jane Brogden as a secretary on 10 October 2017
10 Oct 2017 AP01 Appointment of Mrs Laura Jane Brogden as a director on 10 October 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 April 2017
  • GBP 9,896.54
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 March 2017
  • GBP 9,791.71
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 9,627.21
17 Jul 2017 TM01 Termination of appointment of Robert Parkin as a director on 13 July 2017
05 Jul 2017 AP01 Appointment of Mr Pawel Zolnierczyk as a director on 5 July 2017
05 Jul 2017 PSC07 Cessation of Andrew Edward Round as a person with significant control on 1 October 2016