INTELLIBONDS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Change of details for Mr Igor Tesinsky as a person with significant control on 2024-02-19 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-06-21 with updates |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 05/06/245 June 2024 | Appointment of Mr Paul Hatfield as a director on 2024-03-01 |
| 04/06/244 June 2024 | Appointment of Mr Matteo Lorenzini as a director on 2024-03-01 |
| 04/06/244 June 2024 | Termination of appointment of Hamad Mohamed K. H. Al-Thani as a director on 2024-05-31 |
| 26/02/2426 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/02/2420 February 2024 | Statement of capital following an allotment of shares on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/07/232 July 2023 | Confirmation statement made on 2023-06-21 with updates |
| 05/03/235 March 2023 | Statement of capital following an allotment of shares on 2022-11-30 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Director's details changed for Sheikh Hamad Hamad Kh Al Thani on 2022-11-30 |
| 02/11/222 November 2022 | Appointment of Mr Marc Steiner as a director on 2022-10-26 |
| 02/11/222 November 2022 | Director's details changed for Mr Igor Tesinsky on 2022-11-01 |
| 04/10/224 October 2022 | Cessation of Mayank Agrawal as a person with significant control on 2022-10-03 |
| 27/09/2227 September 2022 | Registered office address changed from 1 Intellibonds Ltd, Level39 Canada Square London E14 5AB England to Level39 One Canada Square London E14 5AB on 2022-09-27 |
| 25/09/2225 September 2022 | Registered office address changed from 27 Westfields Road London W3 0AX England to 1 Intellibonds Ltd, Level39 Canada Square London E14 5AB on 2022-09-25 |
| 20/09/2220 September 2022 | Termination of appointment of Mayank Agrawal as a director on 2022-09-16 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 01/02/221 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 22/07/2122 July 2021 | Statement of capital following an allotment of shares on 2021-06-21 |
| 11/05/2111 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 09/04/219 April 2021 | ARTICLES OF ASSOCIATION |
| 09/04/219 April 2021 | 07/10/20 STATEMENT OF CAPITAL GBP 1.05994 |
| 08/04/218 April 2021 | 08/10/20 STATEMENT OF CAPITAL GBP 1.15209 |
| 06/04/216 April 2021 | DIRECTOR APPOINTED SHEIKH HAMAD HAMAD KH AL THANI |
| 04/04/214 April 2021 | DIRECTOR APPOINTED MR FABRIZIO PALMUCCI |
| 04/04/214 April 2021 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/12/207 December 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 1.15609 |
| 07/12/207 December 2020 | INVESTMENT 18/11/2020 |
| 07/11/207 November 2020 | RETURN OF PURCHASE OF OWN SHARES 04/08/20 TREASURY CAPITAL GBP 0.05 |
| 04/11/204 November 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/09/2012 September 2020 | PSC'S CHANGE OF PARTICULARS / MR IGOR TESINSKY / 02/09/2020 |
| 17/04/2017 April 2020 | SUB-DIVISION 23/03/20 |
| 07/04/207 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IGOR TESINSKY |
| 24/03/2024 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAYANK AGRAWAL |
| 24/03/2024 March 2020 | CESSATION OF SEEMA MAYANK AS A PSC |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEEMA MAYANK |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 23/03/2023 March 2020 | DIRECTOR APPOINTED MR MAYANK AGRAWAL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES |
| 17/09/1917 September 2019 | CURREXT FROM 31/10/2019 TO 31/12/2019 |
| 12/06/1912 June 2019 | SUB-DIVISION 28/05/19 |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, SECRETARY MAYANK AGRAWAL |
| 19/03/1919 March 2019 | DIRECTOR APPOINTED MR IGOR TESINSKY |
| 15/03/1915 March 2019 | SECRETARY APPOINTED MR MAYANK AGRAWAL |
| 10/10/1810 October 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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