INCAP HOLDINGS UK LTD

Company number 08266630

Date	Type	Description	View / Download
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
27 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	(3 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	(19 pages)
27 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
12 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(4 pages)
22 Apr 2020	AD01	Registered office address changed from Aws Electronics Ltd Croft Road Industrial Estate Newcastle Staffordshire ST5 0TW to Incap Electronics Uk Croft Road Industrial Estate Newcastle ST5 0TW on 22 April 2020	(1 page)
20 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-17	(3 pages)
03 Feb 2020	PSC08	Notification of a person with significant control statement	(2 pages)
03 Feb 2020	PSC07	Cessation of Incap Oyj as a person with significant control on 22 January 2020	(1 page)
29 Jan 2020	PSC07	Cessation of Paul Deehan as a person with significant control on 22 January 2020	(1 page)
29 Jan 2020	PSC02	Notification of Incap Oyj as a person with significant control on 22 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Antti Pynnönen as a director on 22 January 2020	(2 pages)
29 Jan 2020	AP01	Appointment of Mr Otto Richard Pukk as a director on 22 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Adrian Spencer Keane as a director on 22 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Paul Deehan as a director on 22 January 2020	(1 page)
29 Jan 2020	TM02	Termination of appointment of Adrian Spencer Keane as a secretary on 22 January 2020	(1 page)
29 Jan 2020	MR04	Satisfaction of charge 2 in full	(1 page)
29 Jan 2020	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Oct 2019	AA	Group of companies' accounts made up to 30 June 2019	(36 pages)
08 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	(3 pages)