INCLUSION CARE GROUP LIMITED

Company number 07604711

Date	Type	Description	View / Download
04 Apr 2014	TM01	Termination of appointment of Barbara Scandrett as a director on 31 March 2014	(1 page)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	SH08	Change of share class name or designation	(2 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 110.78	(20 pages)
25 Feb 2014	AP01	Appointment of Mr George Adam Williams as a director on 22 January 2014	(2 pages)
25 Feb 2014	AP01	Appointment of Mr Andrew Gordon Lennox as a director on 7 February 2014	(2 pages)
27 Jan 2014	TM01	Termination of appointment of James Barclay Douglas as a director on 31 December 2013	(1 page)
02 Oct 2013	AP01	Appointment of Mr Albert Edward Smith as a director on 1 September 2013	(2 pages)
15 Aug 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
08 Jul 2013	TM02	Termination of appointment of Mh Secretaries Limited as a secretary on 8 July 2013	(1 page)
05 Jul 2013	AD01	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom on 5 July 2013	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Create b and c shares 03/06/2013 RES12 ‐ Resolution of varying share rights or name	(36 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dirs given authority to authorise matters giving rise to an actual or potential conflict for sect 175 22/05/2013 RES12 ‐ Resolution of varying share rights or name	(35 pages)
26 Apr 2013	AA01	Previous accounting period shortened from 30 April 2013 to 31 March 2013	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr Paul Wilcox on 23 April 2013	(2 pages)
23 Apr 2013	CH01	Director's details changed for Mr John Irwin on 23 April 2013	(2 pages)
16 Apr 2013	AA	Group of companies' accounts made up to 30 April 2012	(26 pages)
15 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(11 pages)
11 Apr 2013	TM01	Termination of appointment of Katrine Lilias Young as a director on 9 April 2013	(1 page)
07 Mar 2013	AP01	Appointment of Mr Paul Michael Moss as a director on 1 March 2013	(2 pages)
18 Oct 2012	AP01	Appointment of Katrine Lilias Young as a director on 18 October 2012	(2 pages)
07 Jun 2012	TM01	Termination of appointment of David Burton as a director on 31 May 2012	(1 page)
17 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(11 pages)
12 Apr 2012	SH08	Change of share class name or designation	(2 pages)
09 Jan 2012	MG01	Duplicate mortgage certificatecharge no:2	(17 pages)