INEPHANY LTD: Filings
Overview
| Company Name | INEPHANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15820947 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for INEPHANY LTD?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 7 pages | RP01CS01 | ||||||||||||||||||||||||||
04/07/26 Statement of Capital gbp 0.834090 | 7 pages | CS01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||||||
Cancellation of shares. Statement of capital on Feb 02, 2026
| 6 pages | SH06 | ||||||||||||||||||||||||||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Appointment of Mr James Martin Collins as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Mr Tristan Kalloniatis as a director on Jan 20, 2026 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Maurice Andre Von Sturm Zu Vehlingen as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Termination of appointment of Amir-Hami Bahraynian as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||||||||||||||||||
Confirmation statement made on Jul 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||||||||||
Change of details for John Philip Maxwell Torr as a person with significant control on Jul 04, 2025 | 2 pages | PSC04 | ||||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 07, 2025
| 3 pages | SH01 | ||||||||||||||||||||||||||
Cessation of Maurice Andre Von Sturm Zu Vehlingen as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Cessation of Amir-Hami Bahraynian as a person with significant control on Mar 07, 2025 | 1 pages | PSC07 | ||||||||||||||||||||||||||
Appointment of Prof Stephen John Young as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Ms Amelia Sarah Armour as a director on Mar 07, 2025 | 2 pages | AP01 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Director's details changed for John Philip Maxwell Torr on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Maurice Andre Von Sturm Zu Vehlingen on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Director's details changed for Mr Amir-Hami Bahraynian on Mar 21, 2025 | 2 pages | CH01 | ||||||||||||||||||||||||||
Registered office address changed from 22 Station Road C/O Taylor Wessing Cambridge Cambridgeshire CB1 2JD to Wework Aviation House 125 Kingsway London WC2B 6NH on Mar 23, 2025 | 1 pages | AD01 | ||||||||||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||||||||||
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