INCUBETA HOLDINGS INTERNATIONAL LIMITED
Company number 12015398
- Company Overview for INCUBETA HOLDINGS INTERNATIONAL LIMITED (12015398)
- Filing history for INCUBETA HOLDINGS INTERNATIONAL LIMITED (12015398)
- People for INCUBETA HOLDINGS INTERNATIONAL LIMITED (12015398)
- Charges for INCUBETA HOLDINGS INTERNATIONAL LIMITED (12015398)
- More for INCUBETA HOLDINGS INTERNATIONAL LIMITED (12015398)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 17 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 12 Nov 2024 | CS01 | Confirmation statement made on 12 November 2024 with no updates | |
| 20 Sep 2024 | AP01 | Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024 | |
| 31 May 2024 | TM01 | Termination of appointment of Lars Lehne as a director on 31 May 2024 | |
| 31 May 2024 | AP01 | Appointment of Mr Jacques Van Niekerk as a director on 30 May 2024 | |
| 11 Mar 2024 | AD01 | Registered office address changed from 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom to 14th Floor, the Bower 207- 211 Old Street London EC1V 9NR on 11 March 2024 | |
| 02 Feb 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Suzanne Leppard as a director on 27 December 2023 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 12 November 2023 with updates | |
| 11 Jul 2023 | RESOLUTIONS |
Resolutions
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| 11 Jul 2023 | MA | Memorandum and Articles of Association | |
| 03 Jul 2023 | MR01 | Registration of charge 120153980006, created on 28 June 2023 | |
| 29 Jun 2023 | MR01 | Registration of charge 120153980005, created on 28 June 2023 | |
| 28 Jun 2023 | MR01 | Registration of charge 120153980004, created on 28 June 2023 | |
| 14 Jun 2023 | PSC05 | Change of details for Ice Bidco 2 Limited as a person with significant control on 30 March 2023 | |
| 14 Jun 2023 | PSC07 | Cessation of Alan Gary Lipschitz as a person with significant control on 30 March 2023 | |
| 06 Jun 2023 | PSC02 | Notification of Ice Bidco 2 Limited as a person with significant control on 30 March 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Alan Gary Lipschitz as a director on 30 March 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Suzanne Leppard as a director on 30 March 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Darren Jeffrey Kramer as a director on 30 March 2023 | |
| 17 Apr 2023 | AP01 | Appointment of Mrs Sally Jean Laycock as a director on 30 March 2023 | |
| 17 Apr 2023 | TM01 | Termination of appointment of Reginald Sean Reuben as a director on 30 March 2023 |