INTELLICA GROUP LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Registration of charge 107702840001, created on 2025-04-28

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27/02/2527 February 2025 Confirmation statement made on 2025-02-12 with updates

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27/02/2527 February 2025 Total exemption full accounts made up to 2024-02-29

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-26

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21/03/2421 March 2024 Confirmation statement made on 2024-02-12 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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05/02/245 February 2024 Change of details for Mr Brendan Joseph Doherty as a person with significant control on 2020-10-30

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15/01/2415 January 2024 Registered office address changed from 4 st. Pauls Square 2nd Floor Liverpool L3 9SJ England to The Royal Liver Building Suite 15-16 Mezzanine Floor Liverpool L3 1HU on 2024-01-15

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Resolutions

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03/08/233 August 2023 Sub-division of shares on 2023-07-26

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27/07/2327 July 2023 Statement of capital following an allotment of shares on 2023-07-26

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27/07/2327 July 2023 Appointment of Mr Grant Stanley as a director on 2023-07-26

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04/04/234 April 2023 Confirmation statement made on 2023-02-12 with no updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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24/02/2124 February 2021 29/02/20 UNAUDITED ABRIDGED

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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04/01/214 January 2021 CESSATION OF ANTHONY LEE PARDOE AS A PSC

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANTHONY PARDOE

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM 4 ST. PAULS SQUARE LIVERPOOL L3 9SJ ENGLAND

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04/12/204 December 2020 30/10/20 STATEMENT OF CAPITAL GBP 2.00

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01/12/201 December 2020 RETURN OF PURCHASE OF OWN SHARES

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04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM SUITE 214 COTTON EXCHANGE EDMUND STREET LIVERPOOL L3 9JR ENGLAND

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29/05/2029 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/11/1929 November 2019 PREVSHO FROM 31/05/2019 TO 28/02/2019

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29/11/1929 November 2019 28/02/19 UNAUDITED ABRIDGED

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEE PARDOE / 12/04/2019

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21/03/1921 March 2019 31/05/18 UNAUDITED ABRIDGED

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM APARTMENT 29 CORNHILL LIVERPOOL L1 8DT UNITED KINGDOM

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM SUITE 143 IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB ENGLAND

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14/07/1714 July 2017 16/06/17 STATEMENT OF CAPITAL GBP 4.00

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11/07/1711 July 2017 ACQUISITION OF SHARES AND SATISFIED BY ALLOTMENT OF SHARES 16/06/2017

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15/05/1715 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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