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INGLEBY (1951) LIMITED

Company number 08973412

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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)
04 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
22 Dec 2023 MR01 Registration of charge 089734120004, created on 21 December 2023
30 Oct 2023 AA Full accounts made up to 5 February 2023
09 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
12 Oct 2022 AA Full accounts made up to 30 January 2022
05 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
03 Nov 2021 AA Full accounts made up to 31 January 2021
11 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
28 Apr 2021 MR01 Registration of charge 089734120003, created on 22 April 2021
27 Jan 2021 AA Full accounts made up to 2 February 2020
06 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
09 Aug 2019 AA Full accounts made up to 3 February 2019
05 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
31 Aug 2018 AA Full accounts made up to 4 February 2018
17 Apr 2018 CS01 Confirmation statement made on 2 April 2018 with updates
17 Apr 2018 PSC02 Notification of Kildale Bidco Limited as a person with significant control on 27 October 2017
17 Apr 2018 PSC07 Cessation of Bluebay Direct Lending L Investments (Luxembourg) S.A.R.L as a person with significant control on 27 October 2017
14 Feb 2018 TM01 Termination of appointment of George Bryan Lawrence Wardman as a director on 5 February 2018
16 Nov 2017 SH08 Change of share class name or designation
16 Nov 2017 SH10 Particulars of variation of rights attached to shares
15 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2017 TM01 Termination of appointment of Karthi Jayaraman Mowdhgalya as a director on 27 October 2017
10 Nov 2017 TM01 Termination of appointment of Clive Henry Preston as a director on 27 October 2017
02 Nov 2017 MR04 Satisfaction of charge 089734120001 in full
02 Nov 2017 MR01 Registration of charge 089734120002, created on 27 October 2017