INTELLIFLO HOLDINGS 2013 LIMITED

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DateDescription
16/08/1916 August 2019 APPOINTMENT TERMINATED, SECRETARY ROBERT RIGSBY

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14/08/1914 August 2019 SECRETARY APPOINTED MR KEVIN KEVORK BABIKIAN

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH JOHN PURDEY / 16/08/2018

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 13/09/2013

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICK EATOCK / 03/10/2013

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / NICK EATOCK / 07/08/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / AKEEL AHMED / 07/08/2019

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES

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22/02/1922 February 2019 05/11/18 STATEMENT OF CAPITAL GBP 4992

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21/02/1921 February 2019 CONSOLIDATION 05/11/18

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12/02/1912 February 2019 REGISTERED OFFICE CHANGED ON 12/02/2019 FROM PERPETUAL PARK PERPETUAL PARK DRIVE HENLEY-ON-THAMES OXFORDSHIRE RG9 1HH

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR LOREN STARR

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24/01/1924 January 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN MEADOWS

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24/01/1924 January 2019 DIRECTOR APPOINTED MR BRYAN PATRICK PERRYMAN

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21/01/1921 January 2019 ADOPT ARTICLES 05/11/2018

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17/01/1917 January 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THIRD FLOOR DRAPERS COURT KINGSTON HALL ROAD KINGSTON UPON THAMES SURREY KT1 2BQ

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17/01/1917 January 2019 SECRETARY APPOINTED MR ROBERT RIGSBY

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOOD

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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25/07/1825 July 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 CESSATION OF HG POOLED MANAGEMENT LIMITED AS A PSC

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22/06/1822 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESCO HOLDING COMPANY LIMITED

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR KAREN SLATFORD

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15/06/1815 June 2018 DIRECTOR APPOINTED COLIN DOUGLAS MEADOWS

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN BRIENS

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHILD

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL FITZSIMONS

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15/06/1815 June 2018 DIRECTOR APPOINTED LOREN MICHAEL STARR

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15/06/1815 June 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROCKMAN

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11/04/1811 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016

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11/04/1811 April 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2017

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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15/03/1815 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HG POOLED MANAGEMENT LIMITED

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30/01/1830 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2016

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30/01/1830 January 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/15

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30/01/1830 January 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 15/07/14

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16/01/1816 January 2018 05/04/16 STATEMENT OF CAPITAL GBP 4991.33

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12/01/1812 January 2018 RETURN OF PURCHASE OF OWN SHARES

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15/12/1715 December 2017 CESSATION OF ROWAN NOMINEES LIMITED AS A PSC

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14/12/1714 December 2017 05/04/16 STATEMENT OF CAPITAL GBP 4990.03

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14/12/1714 December 2017 07/07/15 STATEMENT OF CAPITAL GBP 4954.51

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14/12/1714 December 2017 04/10/15 STATEMENT OF CAPITAL GBP 4960.03

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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02/08/162 August 2016 15/07/16 STATEMENT OF CAPITAL GBP 4991.33

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09/06/169 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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16/10/1516 October 2015 Annual return made up to 15 July 2015 with full list of shareholders

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/06/1516 June 2015 RETURN OF PURCHASE OF OWN SHARES

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16/06/1516 June 2015 17/04/15 STATEMENT OF CAPITAL GBP 4931.89

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11/06/1511 June 2015 RETURN OF PURCHASE OF OWN SHARES

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30/12/1430 December 2014 18/11/14 STATEMENT OF CAPITAL GBP 4801.89

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28/11/1428 November 2014 DIRECTOR APPOINTED MR HAMISH JOHN PURDEY

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11/11/1411 November 2014 DIRECTOR APPOINTED MR TIMOTHY NICHOLAS WOOD

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27/10/1427 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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19/10/1419 October 2014 PREVSHO FROM 31/12/2014 TO 31/12/2013

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28/07/1428 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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15/04/1415 April 2014 08/04/14 STATEMENT OF CAPITAL GBP 4581.25

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04/04/144 April 2014 DIRECTOR APPOINTED DAVID MICHAEL CHILD

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04/04/144 April 2014 DIRECTOR APPOINTED MRS KAREN SLATFORD

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04/04/144 April 2014 DIRECTOR APPOINTED NICK EATOCK

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04/04/144 April 2014 DIRECTOR APPOINTED AKEEL AHMED

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04/04/144 April 2014 DIRECTOR APPOINTED MR PAUL FITZSIMONS

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18/02/1418 February 2014 27/01/14 STATEMENT OF CAPITAL GBP 4522.16

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24/12/1324 December 2013 19/12/13 STATEMENT OF CAPITAL GBP 4487.20

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24/12/1324 December 2013 REGISTERED OFFICE CHANGED ON 24/12/2013 FROM, C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, EC2Y 8HQ, UNITED KINGDOM

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24/12/1324 December 2013 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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16/08/1316 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 4406.04

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15/08/1315 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 4157.04

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14/08/1314 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/08/1314 August 2013 08/08/13 STATEMENT OF CAPITAL GBP 3787.40

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18/07/1318 July 2013 ADOPT ARTICLES 15/07/2013

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17/07/1317 July 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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16/07/1316 July 2013 DIRECTOR APPOINTED SEBASTIEN BRIENS

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16/07/1316 July 2013 DIRECTOR APPOINTED MR MATTHEW EDWARD BROCKMAN

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE

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15/07/1315 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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