INTERCEDE HOLDINGS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewResolutions

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28/07/2528 July 2025 NewMemorandum and Articles of Association

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17/07/2517 July 2025 NewRegistration of charge 106438870003, created on 2025-07-11

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14/07/2514 July 2025 NewRegistration of charge 106438870002, created on 2025-07-11

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27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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15/07/2415 July 2024 Accounts for a small company made up to 2023-12-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-27 with no updates

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29/01/2429 January 2024 Satisfaction of charge 106438870001 in full

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25/07/2325 July 2023 Accounts for a small company made up to 2022-12-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-27 with no updates

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18/10/2218 October 2022 Full accounts made up to 2021-12-31

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02/03/222 March 2022 Confirmation statement made on 2022-02-27 with no updates

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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03/03/203 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RSBP GROUP LIMITED

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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03/03/203 March 2020 CESSATION OF MARTIN GARETH REES AS A PSC

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03/03/203 March 2020 CESSATION OF JONATHAN STEVEN SHERRY AS A PSC

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04/07/194 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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02/05/182 May 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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28/04/1728 April 2017 07/04/17 STATEMENT OF CAPITAL GBP 110

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20/04/1720 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/1712 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106438870001

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08/03/178 March 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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08/03/178 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JONATHAN WALLIS / 28/02/2017

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28/02/1728 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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