INTEC BUSINESS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to Colony One Silk Street Ancoats Manchester M4 6LZ on 2025-03-06 |
| 04/02/254 February 2025 | Notification of Duke Capital Limited as a person with significant control on 2024-09-19 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-30 with updates |
| 30/01/2530 January 2025 | Cessation of Simon Howitt as a person with significant control on 2024-09-19 |
| 21/12/2421 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | Resolutions |
| 01/10/241 October 2024 | Statement of capital following an allotment of shares on 2024-09-19 |
| 25/09/2425 September 2024 | Termination of appointment of Phil Astell as a director on 2024-09-19 |
| 25/08/2425 August 2024 | Resolutions |
| 25/08/2425 August 2024 | Memorandum and Articles of Association |
| 07/03/247 March 2024 | Group of companies' accounts made up to 2022-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Resolutions |
| 14/12/2314 December 2023 | Resolutions |
| 06/12/236 December 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 03/10/233 October 2023 | Memorandum and Articles of Association |
| 03/10/233 October 2023 | Resolutions |
| 13/09/2313 September 2023 | Memorandum and Articles of Association |
| 13/09/2313 September 2023 | Resolutions |
| 13/09/2313 September 2023 | Resolutions |
| 06/07/236 July 2023 | Memorandum and Articles of Association |
| 06/07/236 July 2023 | Resolutions |
| 06/07/236 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Termination of appointment of Simon Newton as a director on 2023-06-15 |
| 30/06/2330 June 2023 | Notification of Simon Howitt as a person with significant control on 2023-06-15 |
| 30/06/2330 June 2023 | Cessation of Simon Newton as a person with significant control on 2023-06-15 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-24 with updates |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 24/05/2324 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 29/04/2329 April 2023 | Appointment of Mr Phil Astell as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of David William Burke as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Raymond William Bell as a director on 2023-03-31 |
| 15/03/2315 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Resolutions |
| 03/03/233 March 2023 | Memorandum and Articles of Association |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with updates |
| 09/01/239 January 2023 | Memorandum and Articles of Association |
| 09/01/239 January 2023 | Resolutions |
| 09/01/239 January 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/12/2214 December 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Resolutions |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-27 |
| 03/05/223 May 2022 | Appointment of Mr Charlie Cannon Brookes as a director on 2022-04-27 |
| 27/04/2227 April 2022 | Termination of appointment of Peter Madouros as a director on 2022-01-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-27 with updates |
| 17/02/2217 February 2022 | Memorandum and Articles of Association |
| 16/02/2216 February 2022 | Resolutions |
| 16/02/2216 February 2022 | Resolutions |
| 03/02/223 February 2022 | Memorandum and Articles of Association |
| 03/02/223 February 2022 | Resolutions |
| 03/02/223 February 2022 | Resolutions |
| 29/12/2129 December 2021 | Purchase of own shares. |
| 24/12/2124 December 2021 | Cancellation of shares. Statement of capital on 2021-07-21 |
| 08/12/218 December 2021 | Second filing of a statement of capital following an allotment of shares on 2021-07-16 |
| 06/12/216 December 2021 | Statement of capital following an allotment of shares on 2021-07-16 |
| 05/10/215 October 2021 | Appointment of Mr Peter Madouros as a director on 2021-09-25 |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 28/07/2128 July 2021 | Registration of charge 133861210001, created on 2021-07-21 |
| 26/07/2126 July 2021 | Resolutions |
| 26/07/2126 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | Statement of capital on 2021-07-16 |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Resolutions |
| 16/07/2116 July 2021 | |
| 16/07/2116 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Appointment of Mr Simon Andrew Howitt as a director on 2021-07-05 |
| 15/07/2115 July 2021 | Appointment of David Burke as a director on 2021-07-05 |
| 15/07/2115 July 2021 | Appointment of Mr Raymond William Bell as a director on 2021-07-05 |
| 09/07/219 July 2021 | Statement of capital following an allotment of shares on 2021-07-05 |
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