INK INVESTMENT HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12131966 |
| Category | Private Limited Company |
| Incorporated | 31 Jul 2019 |
| Age | 4 years, 10 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
INK INVESTMENT HOLDINGS LIMITED is an active private limited company with number 12131966. It was incorporated 4 years, 10 months, 19 days ago, on 31 July 2019. The company address is 2nd Floor The Hamlet 2nd Floor The Hamlet, Harrogate, HG2 8RE, United Kingdom.
Company Fillings
Change person director company with change date
Date: 16 May 2024
Action Date: 15 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Tuplin
Change date: 2024-05-15
Documents
Second filing of confirmation statement with made up date
Date: 30 Nov 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-30
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
New address: 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE
Old address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England
Change date: 2023-11-07
Documents
Change to a person with significant control
Date: 07 Nov 2023
Action Date: 31 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ethos Partner Holdings Limited
Change date: 2023-10-31
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Legacy
Date: 02 Oct 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Documents
Legacy
Date: 02 Oct 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/22
Documents
Change registered office address company with date old address new address
Date: 13 Sep 2023
Action Date: 13 Sep 2023
Category: Address
Type: AD01
Old address: Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ England
New address: Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ
Change date: 2023-09-13
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-28
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 04 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Yeandle
Appointment date: 2023-06-04
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 04 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-04
Officer name: Christopher David Shortland
Documents
Change corporate secretary company with change date
Date: 17 Apr 2023
Action Date: 03 Apr 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-04-03
Officer name: Callidus Secretaries Limited
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 21 Sep 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 21 Sep 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-28
Documents
Termination secretary company with name termination date
Date: 15 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-22
Officer name: Dean Clarke
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2022
Action Date: 22 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2022-02-22
Officer name: Ardonagh Corporate Secretary Limited
Documents
Change person director company with change date
Date: 15 Dec 2021
Action Date: 14 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-14
Officer name: Mr Christopher David Shortland
Documents
Change corporate secretary company with change date
Date: 24 Aug 2021
Action Date: 18 Jun 2021
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Callidus Secretaries Limited
Change date: 2021-06-18
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 30 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-30
Documents
Accounts with accounts type full
Date: 10 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Tuplin
Appointment date: 2021-04-09
Documents
Appoint person director company with name date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-09
Officer name: Mr Christopher David Shortland
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Desmond Joseph O'connor
Termination date: 2021-04-09
Documents
Termination director company with name termination date
Date: 02 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Richard Drew
Termination date: 2021-03-01
Documents
Appoint person secretary company with name date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-09-30
Officer name: Mr Dean Clarke
Documents
Termination secretary company with name termination date
Date: 01 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Richard Drew
Termination date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Jul 2020
Action Date: 30 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-30
Documents
Change registered office address company with date old address new address
Date: 28 May 2020
Action Date: 28 May 2020
Category: Address
Type: AD01
New address: Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ
Change date: 2020-05-28
Old address: Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
Documents
Certificate change of name company
Date: 03 Mar 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cooper investment holdings LIMITED\certificate issued on 03/03/20
Documents
Cessation of a person with significant control
Date: 21 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-01
Psc name: Bravo Investment Holdings 4 Limited
Documents
Resolution
Date: 19 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 04 Feb 2020
Action Date: 01 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ethos Partner Holdings Limited
Notification date: 2020-02-01
Documents
Change account reference date company current extended
Date: 20 Nov 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
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