THE INCE GROUP PLC: Filings

  • Overview

    Company NameTHE INCE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03744673
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE INCE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    23 pagesAM23

    Administrator's progress report

    33 pagesAM10

    Administrator's progress report

    44 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    33 pagesAM10

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of administrator's proposal

    137 pagesAM03

    Termination of appointment of Jennette Rachel Newman as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Simon Robert Oakes as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Laurence James Milsted as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Donald Campbell Brown as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Simon John Howard as a director on Apr 28, 2023

    1 pagesTM01

    Termination of appointment of Carol Claire Ashton as a director on Apr 28, 2023

    1 pagesTM01

    Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to 3rd Floor 37 Frederick Place Brighton BN1 4EA on May 12, 2023

    2 pagesAD01

    Appointment of an administrator

    3 pagesAM01

    All of the property or undertaking has been released and no longer forms part of charge 037446730012

    1 pagesMR05

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 3,669,608.50
    8 pagesSH01

    Appointment of Jennette Rachel Newman as a director on Nov 08, 2022

    2 pagesAP01

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 2,880,242.17
    8 pagesSH01

    Statement of capital following an allotment of shares on Oct 13, 2022

    • Capital: GBP 2,636,405.70
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Sep 06, 2022

    • Capital: GBP 2,446,405.70
    4 pagesSH01

    Statement of capital following an allotment of shares on Aug 26, 2022

    • Capital: GBP 2,412,405.70
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0