I2 FAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Termination of appointment of Leslie Jones as a director on 2025-07-01 |
| 16/07/2516 July 2025 New | Appointment of Rozemarijn Joan Sorgdrager as a director on 2025-07-09 |
| 15/07/2515 July 2025 New | Termination of appointment of Mariska Henrica Maria Van Schaik as a director on 2025-07-09 |
| 15/07/2515 July 2025 New | Termination of appointment of Britt Denise Schuurs as a director on 2025-07-09 |
| 20/05/2520 May 2025 | Director's details changed for Mariska Henrica Maria Van Schaik on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Robert Marcel Wolff on 2025-05-19 |
| 20/05/2520 May 2025 | Director's details changed for Britt Denise Schuurs on 2025-05-19 |
| 31/01/2531 January 2025 | Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 30/01/2530 January 2025 | Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
| 17/12/2417 December 2024 | Resolutions |
| 17/12/2417 December 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Termination of appointment of Karl Moss as a secretary on 2024-02-10 |
| 11/11/2411 November 2024 | Appointment of Mr Andrew Paul Hockin as a director on 2024-11-06 |
| 11/11/2411 November 2024 | Appointment of Robert William Rowlands as a director on 2024-11-06 |
| 02/10/242 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 04/04/244 April 2024 | Registration of charge 111278940004, created on 2024-03-22 |
| 26/02/2426 February 2024 | Confirmation statement made on 2023-12-28 with no updates |
| 23/02/2423 February 2024 | Termination of appointment of Karl Alan Moss as a director on 2024-02-10 |
| 14/12/2314 December 2023 | Appointment of Mariska Henrica Maria Van Schaik as a director on 2023-12-12 |
| 14/12/2314 December 2023 | Termination of appointment of Joep Jacobus Bruins as a director on 2023-12-12 |
| 11/10/2311 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/05/2311 May 2023 | Appointment of Robert Marcel Wolff as a director on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Joep Jacobus Bruins as a director on 2023-05-03 |
| 11/05/2311 May 2023 | Appointment of Britt Denise Schuurs as a director on 2023-05-03 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
| 05/10/225 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2021-12-28 with no updates |
| 16/11/2116 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/1914 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111278940003 |
| 08/05/198 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 111278940002 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 7 WOODSHOTS MEADOW WATFORD HERTS WD18 8YS UNITED KINGDOM |
| 07/03/197 March 2019 | COMPANY NAME CHANGED I2 NEW CO LIMITED CERTIFICATE ISSUED ON 07/03/19 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 111278940001 |
| 29/12/1729 December 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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