INTECHOPEN LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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26/03/2526 March 2025 Notification of Josko Milisa as a person with significant control on 2021-06-24

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26/03/2526 March 2025 Notification of Luka Oreskovic as a person with significant control on 2021-06-24

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26/03/2526 March 2025 Withdrawal of a person with significant control statement on 2025-03-26

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26/03/2526 March 2025 Notification of Aleksandar Lazinica as a person with significant control on 2021-06-24

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-11-27 with no updates

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24/07/2324 July 2023 Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF

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24/07/2324 July 2023 Secretaries register information at 2023-07-24 on withdrawal from the public register

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24/07/2324 July 2023 Withdrawal of the secretaries register information from the public register

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24/07/2324 July 2023 Secretary's details changed for Mr Aleksander Lazinica on 2023-07-21

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21/07/2321 July 2023 Elect to keep the directors' register information on the public register

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21/07/2321 July 2023 Registered office address changed from Flat 5 5 Princes Gate Court London SW7 2QJ United Kingdom to 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-21

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21/07/2321 July 2023 Registered office address changed from 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2023-07-21

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21/07/2321 July 2023 Elect to keep the secretaries register information on the public register

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-11-27 with no updates

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06/04/226 April 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Confirmation statement made on 2021-11-27 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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29/01/2129 January 2021 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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28/01/2128 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/07/2031 July 2020 APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED

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22/07/2022 July 2020 SECRETARY APPOINTED MR ALEKSANDER LAZINICA

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM FLOOR 7 10 LOWER THAMES STREET LONDON EC3R 6AF UNITED KINGDOM

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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05/12/195 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANKE BECK

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR VEDRAN KORDIC

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM THE SHARD 25TH FLOOR (THE OFFICE GROUP) 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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02/09/192 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 DIRECTOR APPOINTED DR ANKE ASTRID ANNI BECK

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25/02/1925 February 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/12/2018

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22/02/1922 February 2019 SECOND FILED SH01 - 22/03/18 STATEMENT OF CAPITAL GBP 10000

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07/02/197 February 2019 22/03/18 STATEMENT OF CAPITAL GBP 10000.00

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07/12/187 December 2018 27/11/18 STATEMENT OF CAPITAL GBP 10000.00

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26/10/1826 October 2018 CURREXT FROM 30/11/2018 TO 31/12/2018

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16/01/1816 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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16/01/1816 January 2018 SAIL ADDRESS CREATED

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10/01/1810 January 2018 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 12 NEW FETTER LANE LONDON EC4A 1JP UNITED KINGDOM

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28/11/1728 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/1728 November 2017 CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED

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