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INCEPTUA LIMITED

Company number 07735749

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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)
22 Oct 2018 AP01 Appointment of Mr Alan Henry Raffensperger as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Peter Reichart as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of New Cavendish Management Limited as a director on 17 October 2018
22 Oct 2018 TM01 Termination of appointment of Miki Kathleen Goetsch as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Krzysztof Marian Brosz as a director on 17 October 2018
18 Oct 2018 AP01 Appointment of Mr Gary John Scarle as a director on 17 October 2018
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
04 Jun 2018 AP01 Appointment of Mr Mark Edward Corbett as a director on 4 June 2018
03 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 AP03 Appointment of Mrs Wendey Heather Munro as a secretary on 28 June 2017
11 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
09 May 2017 AP02 Appointment of New Cavendish Management Limited as a director on 4 May 2017
07 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-03
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Aug 2016 TM01 Termination of appointment of Ann-Marie Huss as a director on 15 August 2016
20 Jul 2016 AP01 Appointment of Miss Miki Kathleen Goetsch as a director on 19 July 2016
19 Jul 2016 AP01 Appointment of Mr Peter Reichart as a director on 19 July 2016
03 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100,000
08 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100,000
28 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100,000
22 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100,000
17 Apr 2013 AA Total exemption full accounts made up to 31 December 2012