INTANIFY LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewRegistered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QT WC1V 7QT on 2025-07-25

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25/07/2525 July 2025 NewRegistered office address changed from Hogarth House High Holborn London WC1V 6PX England to Holborn Gate 330 High Holborn London WC1V 7QH on 2025-07-25

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13/07/2513 July 2025 NewConfirmation statement made on 2025-07-05 with no updates

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23/12/2423 December 2024 Termination of appointment of Robert Walsh as a director on 2024-12-09

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21/10/2421 October 2024 Director's details changed for Mr Dylan Paul Dryden on 2024-10-21

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21/10/2421 October 2024 Appointment of Dr Justin John Hill as a director on 2024-10-21

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11/10/2411 October 2024 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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15/07/2415 July 2024 Statement of capital following an allotment of shares on 2024-07-05

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07/07/247 July 2024 Confirmation statement made on 2024-07-05 with updates

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-06-10

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Appointment of Mr Robert Walsh as a director on 2023-07-17

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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05/07/235 July 2023 Confirmation statement made on 2023-07-05 with updates

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05/07/235 July 2023 Cessation of David John Kaye as a person with significant control on 2023-05-19

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26/05/2326 May 2023 Appointment of Mr Viet Lee as a director on 2023-05-26

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18/05/2318 May 2023 Micro company accounts made up to 2022-08-31

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05/05/235 May 2023 Director's details changed for Mr Dylan Paul Dryden on 2023-05-05

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-04-05

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03/05/233 May 2023 Certificate of change of name

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02/05/232 May 2023 Termination of appointment of David John Kaye as a director on 2023-04-30

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12/04/2312 April 2023 Registered office address changed from 136 High Holborn 136 High Holborn London WC1V 6PX England to Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX on 2023-04-12

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12/04/2312 April 2023 Registered office address changed from Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX England to Hogarth House High Holborn London WC1V 6PX on 2023-04-12

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03/04/233 April 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 136 High Holborn 136 High Holborn London WC1V 6PX on 2023-04-03

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14/02/2314 February 2023 Statement of capital following an allotment of shares on 2023-02-03

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Resolutions

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07/02/237 February 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Withdrawal of a person with significant control statement on 2023-01-25

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25/01/2325 January 2023 Notification of Dylan Paul Dryden as a person with significant control on 2023-01-06

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25/01/2325 January 2023 Change of details for Mr David John Kaye as a person with significant control on 2023-01-25

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25/01/2325 January 2023 Notification of a person with significant control statement

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24/01/2324 January 2023 Sub-division of shares on 2023-01-19

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14/01/2314 January 2023 Sub-division of shares on 2022-12-28

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2023-01-03

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28/12/2228 December 2022 Appointment of Mr Dylan Paul Dryden as a director on 2022-12-28

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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