Incopro Limited

Company Name	Incopro Limited
Directors	Simon Baggs and Stephen Mark Leith
Company Status	Active
Company Number	07861474
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)
Previous Name	Cheltrading 2011 Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Simon Baggs
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 12 months
Role	President, Brand Protection
Country of Residence	United Kingdom
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Director Name	Mr Stephen Mark Leith
Date of Birth	September 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 September 2023(11 years, 10 months after company formation)
Appointment Duration	7 months, 1 week
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	111 Broadway Suite 603 New York 10002

Director Name	Mr Adrian Mark Jones
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Michael Hilton Charles Brader
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Jason Morgan Chess
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Sean St John James
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Caroline Mary Kean
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Miles Jonathan Ketley
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 18 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Mr Shaun Reg Lowde
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 13 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Charles Henry Moore
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Director Name	Syed David Ralph Quli
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr John Richard Banister
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 12 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3WG Wales

Director Name	Mr Bret Arthur Boivin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2012(5 months, 2 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 30 September 2021)
Role	Chief Technology Officer
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT

Director Name	Mr Benjamin Miles Whitelock
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(1 year, 12 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 April 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Neil Desmond Gillard
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2013(1 year, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Giles Alexander Thorley
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(3 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 18 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Gajan Rajanathan
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2018(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Mr Ian Gibson Wilson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 2018(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, The Met Building 22 Percy Street London W1T 2BU

Director Name	Mr Samuel Woodworth Brooks
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British,American
Status	Resigned
Appointed	30 May 2018(6 years, 6 months after company formation)
Appointment Duration	3 years (resigned 18 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Golden Square London W1F 9JE

Director Name	Satoru Johan Ogawa
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 October 2023)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	C/O Dwf Company Secretarial Services Limited 1 Sco 2 Hardman Street Manchester M3 3AA

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Glos GL50 3SH Wales

Contact

Telephone	020 30510494
Telephone region	London

Location

Registered Address	Second Floor 1 Carey Lane London EC2V 8AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	Bret Arthur Boivin 6.90% Ordinary B
8.2k at £1	Adrian Mark Jones 5.64% Ordinary B
8.2k at £1	Benjamin Miles Whitelock 5.64% Ordinary B
8.2k at £1	Caroline Mary Kean 5.64% Ordinary B
8.2k at £1	Charles Henry Moore 5.64% Ordinary B
8.2k at £1	Jason Morgan Chess 5.64% Ordinary B
8.2k at £1	John Richard Banister 5.64% Ordinary B
8.2k at £1	Michael Hilton Charles Brader 5.64% Ordinary B
8.2k at £1	Miles Jonathan Ketley 5.64% Ordinary B
8.2k at £1	Neil Desmond Gillard 5.64% Ordinary B
8.2k at £1	Sean St John James 5.64% Ordinary B
8.2k at £1	Shaun Reg Lowde 5.64% Ordinary B
8.2k at £1	Simon James Robert John Baggs 5.64% Ordinary B
8.2k at £1	Syed David Ralph Quli 5.64% Ordinary B
5.1k at £1	Ian Wilson 3.55% Ordinary D
5.1k at £1	Mike Anderson 3.55% Ordinary D
4.7k at £1	Mr Giles Alexander Thorleu 3.27% Ordinary D
3.3k at £1	Graham Turner 2.27% Ordinary D
2.4k at £1	Dean Thomas 1.63% Ordinary D
2.4k at £1	Louise Nicole Nicholson-smith 1.63% Ordinary D
2.1k at £1	Mrs Katie Anderson 1.42% Ordinary D
1k at £1	Miguel Perry 0.71% Ordinary D
823 at £1	Mr Mohan Mansigani 0.57% Ordinary D
411 at £1	Paul King 0.28% Ordinary D
10k at £0.01	Noriko Nagaoka 0.07% Ordinary A
10.3k at £0.01	Simon James Robert Baggs 0.07% Ordinary C
8.2k at £0.01	Caroline Mary Kean 0.06% Ordinary A
8.2k at £0.01	Chloe Jones 0.06% Ordinary A
8.2k at £0.01	Claire Louise Chess 0.06% Ordinary A
8.2k at £0.01	Elizabeth Moore 0.06% Ordinary A
8.2k at £0.01	Hilary Banister 0.06% Ordinary A
8.2k at £0.01	Jennifer Glass 0.06% Ordinary A
8.2k at £0.01	Joanna Lowde 0.06% Ordinary A
8.2k at £0.01	Katie Brader 0.06% Ordinary A
8.2k at £0.01	Miranda Taylor 0.06% Ordinary A
8.2k at £0.01	Mrs Bronwen Whitelock 0.06% Ordinary A
8.2k at £0.01	Mrs Kate Gillard 0.06% Ordinary A
8.2k at £0.01	Rebecca Ketley 0.06% Ordinary A
8.2k at £0.01	Victoria James 0.06% Ordinary A

Financials

Year	2014
Turnover	£404,165
Net Worth	-£78,460
Cash	£614,214
Current Liabilities	£866,761

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 2 weeks ago)
Next Return Due	6 July 2024 (2 months from now)

Charges

28 July 2021	Delivered on: 2 August 2021 Persons entitled: Antares Capital LP, as Collateral Agent Classification: A registered charge Particulars: The security document includes a charge over all intellectual property of incopro limited, including the trademark "incopro" registered in the united kingdom with registration number 3469727. for further details of intellectual property charged, please refer to the security document. Outstanding
17 April 2019	Delivered on: 24 April 2019 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark text "incopro" with trademark number 2610395 registered under classes 9, 35, 42 and 45 and others, for more details please refer to the instrument. Outstanding
17 April 2019	Delivered on: 24 April 2019 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Outstanding
17 April 2019	Delivered on: 24 April 2019 Persons entitled: Triplepoint Capital Llc Classification: A registered charge Particulars: The trade mark text "incopro" with trademark number 2610395 registered under classes 9, 35, 42 and 45 and others, for more details please refer to the instrument. Outstanding

Filing History

23 January 2024	Registered office address changed from C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Second Floor 1 Carey Lane London EC2V 8AE on 23 January 2024 (1 page)
10 January 2024	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (39 pages)
10 January 2024	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 January 2024	Audit exemption subsidiary accounts made up to 31 December 2022 (22 pages)
10 January 2024	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2023	Director's details changed for Simon Baggs on 1 July 2021 (2 pages)
24 October 2023	Change of details for Foreigner Uk Bidco Limited as a person with significant control on 18 October 2023 (2 pages)
18 October 2023	Termination of appointment of Satoru Johan Ogawa as a director on 11 October 2023 (1 page)
18 October 2023	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham WA14 2DT England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 18 October 2023 (1 page)
3 October 2023	Appointment of Mr Stephen Mark Leith as a director on 28 September 2023 (2 pages)
29 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
18 April 2023	Full accounts made up to 31 December 2021 (33 pages)
1 July 2022	Cessation of Simon Baggs as a person with significant control on 25 May 2022 (1 page)
30 June 2022	Appointment of Satoru Johan Ogawa as a director on 25 May 2022 (2 pages)
23 June 2022	Second filing for the appointment of Mr Simon Baggs as a director (3 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (23 pages)
13 June 2022	Memorandum and Articles of Association (52 pages)
7 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
25 May 2022	Second filing for the withdrawal of a person with significant control statement (6 pages)
23 May 2022	Notification of Foreigner Uk Bidco Limited as a person with significant control on 18 June 2021 (2 pages)
22 March 2022	Group of companies' accounts made up to 31 December 2020 (38 pages)
11 February 2022	Notification of Simon James Robert John Baggs as a person with significant control on 30 September 2021 (2 pages)
11 February 2022	Withdrawal of a person with significant control statement on 11 February 2022 ANNOTATION Clarification a second filed PSC09 was registered on 25/05/22 (3 pages)
7 January 2022	Confirmation statement made on 25 November 2021 with updates (19 pages)
6 January 2022	Termination of appointment of Bret Arthur Boivin as a director on 30 September 2021 (1 page)
7 October 2021	Director's details changed for Bret Arthur Boivin on 7 October 2021 (2 pages)
7 October 2021	Director's details changed for Mr Simon James Robert John Baggs on 7 October 2021 (2 pages)
6 October 2021	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU to 3rd Floor 1 Ashley Road Altrincham WA14 2DT on 6 October 2021 (1 page)
5 August 2021	Statement of capital following an allotment of shares on 15 July 2021 GBP 296,548.37 (18 pages)
2 August 2021	Registration of charge 078614740004, created on 28 July 2021 (15 pages)
19 July 2021	Satisfaction of charge 078614740002 in full (1 page)
19 July 2021	Satisfaction of charge 078614740003 in full (1 page)
19 July 2021	Satisfaction of charge 078614740001 in full (1 page)
16 July 2021	Termination of appointment of Giles Alexander Thorley as a director on 18 June 2021 (1 page)
16 July 2021	Termination of appointment of Samuel Woodworth Brooks as a director on 18 June 2021 (1 page)
16 July 2021	Termination of appointment of Gajan Rajanathan as a director on 18 June 2021 (1 page)
16 July 2021	Termination of appointment of Ian Gibson Wilson as a director on 18 June 2021 (1 page)
16 July 2021	Termination of appointment of Neptune Secretaries Limited as a secretary on 18 June 2021 (1 page)
16 July 2021	Termination of appointment of Adrian Mark Jones as a director on 18 June 2021 (1 page)
17 December 2020	Group of companies' accounts made up to 31 December 2019 (34 pages)
1 December 2020	Director's details changed for Bret Arthur Boivin on 24 November 2020 (2 pages)
1 December 2020	Director's details changed for Mr Simon James Robert John Baggs on 24 November 2020 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with updates (17 pages)
20 August 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (21 pages)
20 August 2020	Memorandum and Articles of Association (45 pages)
16 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 November 2019	Confirmation statement made on 25 November 2019 with updates (11 pages)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (24 pages)
20 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
24 April 2019	Registration of charge 078614740001, created on 17 April 2019 (8 pages)
24 April 2019	Registration of charge 078614740002, created on 17 April 2019 (14 pages)
24 April 2019	Registration of charge 078614740003, created on 17 April 2019 (53 pages)
16 January 2019	Statement of capital following an allotment of shares on 30 May 2018 GBP 295,711.01 (9 pages)
16 January 2019	Sub-division of shares on 15 May 2018 (9 pages)
15 January 2019	Particulars of variation of rights attached to shares (3 pages)
15 January 2019	Change of share class name or designation (2 pages)
15 January 2019	Particulars of variation of rights attached to shares (3 pages)
15 January 2019	Consolidation of shares on 15 May 2018 (7 pages)
15 January 2019	Change of share class name or designation (2 pages)
15 January 2019	Particulars of variation of rights attached to shares (3 pages)
15 January 2019	Change of share class name or designation (2 pages)
15 January 2019	Particulars of variation of rights attached to shares (3 pages)
15 January 2019	Change of share class name or designation (2 pages)
13 December 2018	Confirmation statement made on 25 November 2018 with updates (21 pages)
27 November 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increased share capital 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association (79 pages)
9 July 2018	Appointment of Mr Samuel Woodworth Brooks as a director on 30 May 2018 (2 pages)
9 July 2018	Appointment of Mr Gajan Rajanathan as a director on 30 May 2018 (2 pages)
9 July 2018	Appointment of Mr Ian Gibson Wilson as a director on 30 May 2018 (2 pages)
18 June 2018	Resolutions RES13 ‐ Sub division 15/05/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
18 June 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (12 pages)
8 December 2017	Confirmation statement made on 25 November 2017 with updates (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
14 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 275,149.34 (5 pages)
13 June 2017	Statement of capital following an allotment of shares on 9 June 2017 GBP 275,149.34 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 268,520.34 (5 pages)
12 May 2017	Statement of capital following an allotment of shares on 12 May 2017 GBP 268,520.34 (5 pages)
11 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 268,187.34 (5 pages)
11 April 2017	Statement of capital following an allotment of shares on 11 April 2017 GBP 268,187.34 (5 pages)
3 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 267,002.34 (5 pages)
3 April 2017	Statement of capital following an allotment of shares on 3 April 2017 GBP 267,002.34 (5 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 262,646.34 (5 pages)
27 March 2017	Statement of capital following an allotment of shares on 21 December 2016 GBP 262,646.34 (5 pages)
3 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 March 2017	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 (5 pages)
20 December 2016	Statement of capital following an allotment of shares on 20 December 2016 GBP 261,598.34 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 207,962.34 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 207,266.34 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 16 December 2016 GBP 207,266.34 (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 19 December 2016 GBP 207,962.34 (5 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (13 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (13 pages)
18 November 2016	Termination of appointment of Caroline Mary Kean as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Miles Jonathan Ketley as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Caroline Mary Kean as a director on 18 November 2016 (1 page)
18 November 2016	Termination of appointment of Miles Jonathan Ketley as a director on 18 November 2016 (1 page)
13 October 2016	Termination of appointment of Neil Desmond Gillard as a director on 5 May 2016 (1 page)
13 October 2016	Termination of appointment of Sean St John James as a director on 13 April 2016 (1 page)
13 October 2016	Termination of appointment of Charles Henry Moore as a director on 16 April 2016 (1 page)
13 October 2016	Termination of appointment of Syed David Ralph Quli as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Sean St John James as a director on 13 April 2016 (1 page)
13 October 2016	Termination of appointment of Michael Hilton Charles Brader as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Michael Hilton Charles Brader as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Neil Desmond Gillard as a director on 5 May 2016 (1 page)
13 October 2016	Termination of appointment of Shaun Reg Lowde as a director on 13 April 2016 (1 page)
13 October 2016	Termination of appointment of Jason Morgan Chess as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of John Richard Banister as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Benjamin Miles Whitelock as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of John Richard Banister as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Syed David Ralph Quli as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Charles Henry Moore as a director on 16 April 2016 (1 page)
13 October 2016	Termination of appointment of Shaun Reg Lowde as a director on 13 April 2016 (1 page)
13 October 2016	Termination of appointment of Benjamin Miles Whitelock as a director on 12 April 2016 (1 page)
13 October 2016	Termination of appointment of Jason Morgan Chess as a director on 12 April 2016 (1 page)
27 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 196,848.34 (5 pages)
27 September 2016	Statement of capital following an allotment of shares on 27 September 2016 GBP 196,848.34 (5 pages)
22 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
22 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
25 August 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 195,439.34 (5 pages)
25 August 2016	Statement of capital following an allotment of shares on 25 August 2016 GBP 195,439.34 (5 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 188,561.34 (7 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 190,908.34 (7 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 190,908.34 (7 pages)
5 May 2016	Statement of capital following an allotment of shares on 4 May 2016 GBP 188,561.34 (7 pages)
26 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 188,092.34 (7 pages)
26 April 2016	Statement of capital following an allotment of shares on 21 April 2016 GBP 188,092.34 (7 pages)
20 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 184,134.34 (6 pages)
20 April 2016	Statement of capital following an allotment of shares on 19 April 2016 GBP 184,134.34 (6 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
6 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 181,138.34 (6 pages)
6 April 2016	Statement of capital following an allotment of shares on 5 April 2016 GBP 181,138.34 (6 pages)
29 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 173,626.34 (6 pages)
29 March 2016	Statement of capital following an allotment of shares on 24 March 2016 GBP 173,626.34 (6 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
2 December 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 145,012.34 (22 pages)
25 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 145,012.34 (22 pages)
27 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
18 May 2015	Appointment of Mr Giles Alexander Thorley as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Mr Giles Alexander Thorley as a director on 18 May 2015 (2 pages)
18 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 145,012.34 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 145,012.34 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 145,012.34 (5 pages)
18 May 2015	Statement of capital following an allotment of shares on 13 May 2015 GBP 145,012.34 (5 pages)
1 April 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
1 April 2015	Previous accounting period shortened from 31 March 2015 to 28 February 2015 (1 page)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 117,529.66 (20 pages)
25 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 117,529.66 (20 pages)
17 September 2014	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 17 September 2014 (1 page)
17 September 2014	Registered office address changed from Jessop House Jessop Avenue Cheltenham Glos GL50 3WG to 10Th Floor, the Met Building 22 Percy Street London W1T 2BU on 17 September 2014 (1 page)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
18 August 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 117,529.66 (20 pages)
6 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 117,529.66 (20 pages)
21 November 2013	Appointment of Neil Desmond Gillard as a director (2 pages)
21 November 2013	Appointment of Neil Desmond Gillard as a director (2 pages)
21 November 2013	Appointment of Mr Benjamin Miles Whitelock as a director (2 pages)
21 November 2013	Appointment of Mr Benjamin Miles Whitelock as a director (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 117,529.66 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 117,529.66 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 117,529.66 (3 pages)
19 November 2013	Statement of capital following an allotment of shares on 19 November 2013 GBP 117,529.66 (3 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
21 August 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (18 pages)
27 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (18 pages)
27 June 2012	Director's details changed for Mr Adrian Mark Jones on 25 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Michael Hilton Charles Brader on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Charles Henry Moore on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr John Richard Banister on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Syed David Ralph Quli on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Adrian Mark Jones on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Jason Morgan Chess on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr John Richard Banister on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Syed David Ralph Quli on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Jason Morgan Chess on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Shaun Reg Lowde on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Sean St John James on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Charles Henry Moore on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Sean St John James on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Caroline Mary Kean on 25 June 2012 (2 pages)
27 June 2012	Secretary's details changed for Neptune Secretaries Limited on 25 June 2012 (2 pages)
27 June 2012	Director's details changed for Mr Simon James Robert John Baggs on 25 June 2012 (2 pages)
26 June 2012	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 95 the Promenade Cheltenham Gloucestershire GL50 1WG United Kingdom on 26 June 2012 (1 page)
16 May 2012	Change of share class name or designation (2 pages)
16 May 2012	Change of share class name or designation (2 pages)
14 May 2012	Appointment of Jason Morgan Chess as a director (2 pages)
14 May 2012	Appointment of Syed David Ralph Quli as a director (2 pages)
14 May 2012	Appointment of Jason Morgan Chess as a director (2 pages)
14 May 2012	Appointment of Bret Arthur Boivin as a director (2 pages)
14 May 2012	Appointment of Syed David Ralph Quli as a director (2 pages)
14 May 2012	Appointment of Bret Arthur Boivin as a director (2 pages)
11 May 2012	Appointment of Sean St John James as a director (2 pages)
11 May 2012	Appointment of Caroline Mary Kean as a director (2 pages)
11 May 2012	Appointment of Mr Shaun Reg Lowde as a director (2 pages)
11 May 2012	Appointment of Mr Charles Henry Moore as a director (2 pages)
11 May 2012	Appointment of Mr Shaun Reg Lowde as a director (2 pages)
11 May 2012	Appointment of Mr John Richard Banister as a director (2 pages)
11 May 2012	Appointment of Mr Miles Jonathan Ketley as a director (2 pages)
11 May 2012	Appointment of Mr Michael Hilton Charles Brader as a director (2 pages)
11 May 2012	Appointment of Mr Simon James Robert John Baggs as a director ANNOTATION Clarification a second filed AP01 was registered on 23.06.2022. (3 pages)
11 May 2012	Appointment of Mr Miles Jonathan Ketley as a director (2 pages)
11 May 2012	Appointment of Mr Charles Henry Moore as a director (2 pages)
11 May 2012	Appointment of Mr Simon James Robert John Baggs as a director (2 pages)
11 May 2012	Appointment of Sean St John James as a director (2 pages)
11 May 2012	Appointment of Mr Simon James Robert John Baggs as a director (2 pages)
11 May 2012	Appointment of Mr Michael Hilton Charles Brader as a director (2 pages)
11 May 2012	Appointment of Mr John Richard Banister as a director (2 pages)
11 May 2012	Appointment of Caroline Mary Kean as a director (2 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 101,002.02 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 16 April 2012 GBP 101,002.02 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 15 April 2012 GBP 101,002.02 (3 pages)
3 May 2012	Statement of capital following an allotment of shares on 15 April 2012 GBP 101,002.02 (3 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
12 April 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Change of name notice (2 pages)
16 February 2012	Company name changed cheltrading 2011 LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
16 February 2012	Company name changed cheltrading 2011 LIMITED\certificate issued on 16/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
25 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 November 2011	Incorporation (22 pages)
25 November 2011	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
25 November 2011	Incorporation (22 pages)

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