INTERCEDE GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Statement of capital following an allotment of shares on 2025-07-25 |
| 02/11/242 November 2024 | Memorandum and Articles of Association |
| 02/11/242 November 2024 | Resolutions |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 20/07/2420 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/05/2413 May 2024 | Appointment of Mr Daniel O B'rien as a director on 2023-10-20 |
| 13/05/2413 May 2024 | Director's details changed for Mr Daniel O B'rien on 2024-05-13 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 26/09/2326 September 2023 | Confirmation statement made on 2023-09-23 with updates |
| 26/09/2326 September 2023 | Termination of appointment of Rob Paul Chandhok as a director on 2023-06-21 |
| 26/09/2326 September 2023 | Termination of appointment of Charles Pol as a director on 2023-09-25 |
| 28/06/2328 June 2023 | Appointment of Mr John Frederick Linwood as a director on 2023-06-20 |
| 06/10/226 October 2022 | Statement of capital following an allotment of shares on 2022-09-15 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 22/09/2122 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 23/09/1923 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR ROB PAUL CHANDHOK |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARRIS |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED MR KLAAS PETER VAN DER LEEST |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DRURY |
| 21/09/1721 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 02/08/172 August 2017 | 25/07/17 STATEMENT OF CAPITAL GBP 505239.26 |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR CHARLES POL |
| 14/02/1714 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 499031.43 |
| 18/01/1718 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROB CHANDHOK |
| 28/12/1628 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 041019770001 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 08/08/168 August 2016 | 29/07/16 STATEMENT OF CAPITAL GBP 491145.47 |
| 07/10/157 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/09/1518 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED ROB PAUL CHANDHOK |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN DREW |
| 13/10/1413 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 22/09/1422 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JUREK SIKORSKI |
| 03/04/143 April 2014 | DIRECTOR APPOINTED MR BEN DRURY |
| 03/04/143 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN DRURY / 03/04/2014 |
| 01/10/131 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED IAN ASHLEY DREW |
| 15/10/1215 October 2012 | 14/06/12 STATEMENT OF CAPITAL GBP 487350 |
| 15/10/1215 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 14/10/1114 October 2011 | 30/09/11 CHANGES |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 02/11/102 November 2010 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 02/11/102 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 481780.05 |
| 02/11/102 November 2010 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/10/1013 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 05/10/105 October 2010 | DEFERRED SHARES AND SHARE PREMIUM CANCELLED 24/09/2010 |
| 05/10/105 October 2010 | AA APPROVED, DIR & AUD ELECTED. SEC 551, 561 & 570 CA 2006 24/09/2010 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 02/11/092 November 2009 | 30/09/09 BULK LIST |
| 20/10/0920 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON HOGGARTH / 01/10/2009 |
| 19/10/0919 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUREK STEFAN SIKORSKI / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR PARRIS / 01/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 01/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL WALKER / 01/10/2009 |
| 18/09/0918 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 12/02/0912 February 2009 | AUDITOR'S RESIGNATION |
| 24/11/0824 November 2008 | RETURN MADE UP TO 03/11/08; BULK LIST AVAILABLE SEPARATELY |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW WALKER / 14/10/2008 |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 03/11/06; BULK LIST AVAILABLE SEPARATELY |
| 03/10/063 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 18/11/0518 November 2005 | RETURN MADE UP TO 03/11/05; BULK LIST AVAILABLE SEPARATELY |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 06/12/046 December 2004 | RETURN MADE UP TO 03/11/04; BULK LIST AVAILABLE SEPARATELY |
| 10/08/0410 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/07/0416 July 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 03/11/03; BULK LIST AVAILABLE SEPARATELY |
| 16/07/0316 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 15/07/0315 July 2003 | SUBDIVIDED 01/07/03 |
| 15/07/0315 July 2003 | S-DIV 01/07/03 |
| 15/07/0315 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/07/0315 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/07/0315 July 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | RETURN MADE UP TO 03/11/02; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0223 August 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/06/0216 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/11/0116 November 2001 | RETURN MADE UP TO 03/11/01; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0123 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 02/04/012 April 2001 | ACC. REF. DATE SHORTENED FROM 30/11/01 TO 31/03/01 |
| 14/02/0114 February 2001 | SHARES AGREEMENT OTC |
| 28/01/0128 January 2001 | £ NC 100000/5625000 30/11/00 |
| 28/01/0128 January 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 17/01/0117 January 2001 | PROSPECTUS |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 10/01/0110 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/01/01 |
| 10/01/0110 January 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/01/01 |
| 02/01/012 January 2001 | S-DIV 01/12/00 |
| 02/01/012 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | ADOPT ARTICLES 30/11/00 |
| 04/12/004 December 2000 | APPLICATION COMMENCE BUSINESS |
| 04/12/004 December 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 01/12/001 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/001 December 2000 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | NEW DIRECTOR APPOINTED |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/12/001 December 2000 | COMPANY NAME CHANGED OPTIONSILVER PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 01/12/00 |
| 03/11/003 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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