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INGA GROUP LIMITED

Company number 13222244

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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 Sep 2026 AA Group of companies' accounts made up to 31 December 2025
09 Sep 2026 PSC07 Cessation of Antonia Margaret Axelson Johnson as a person with significant control on 1 April 2025
09 Apr 2026 SH08 Change of share class name or designation
27 Mar 2026 SH08 Change of share class name or designation
03 Feb 2026 TM01 Termination of appointment of Pär Jonas Warnström as a director on 2 February 2026
03 Feb 2026 AP01 Appointment of Mr Anders Slettengren as a director on 2 February 2026
12 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with updates
12 Nov 2025 PSC01 Notification of Antonia Margaret Axelson Johnson as a person with significant control on 1 April 2025
23 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
02 Sep 2025 SH08 Change of share class name or designation
08 May 2025 MR01 Registration of charge 132222440007, created on 30 April 2025
07 May 2025 MR01 Registration of charge 132222440006, created on 30 April 2025
07 May 2025 MR01 Registration of charge 132222440005, created on 30 April 2025
07 Apr 2025 MA Memorandum and Articles of Association
07 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2025 SH01 Statement of capital following an allotment of shares on 1 April 2025
  • GBP 27,685
18 Mar 2025 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian short
16 Dec 2024 CS01 Confirmation statement made on 25 October 2024 with updates
16 Dec 2024 PSC04 Change of details for Antonia Margaret Axelson Johnson as a person with significant control on 2 October 2024
06 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2024
  • GBP 21,231
04 Dec 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 October 2024
  • GBP 21,231
  • ANNOTATION Clarification a second filed SH01 was registered on 06/12/2024.
06 Nov 2024 MR01 Registration of charge 132222440004, created on 4 November 2024
06 Nov 2024 MR01 Registration of charge 132222440003, created on 4 November 2024