INTERRITUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 04/02/254 February 2025 | First Gazette notice for voluntary strike-off |
| 23/01/2523 January 2025 | Application to strike the company off the register |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | Notification of Patrick Bettscheider as a person with significant control on 2016-04-06 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-15 with updates |
| 31/07/2431 July 2024 | Notification of Interritus Ag as a person with significant control on 2024-07-15 |
| 31/07/2431 July 2024 | Cessation of Patrick Bettscheider as a person with significant control on 2024-07-15 |
| 16/07/2416 July 2024 | Memorandum and Articles of Association |
| 16/07/2416 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | |
| 12/07/2412 July 2024 | Statement of capital on 2024-07-12 |
| 12/07/2412 July 2024 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 26/09/2326 September 2023 | Resolutions |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-15 with updates |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Amended accounts for a small company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 22/09/2222 September 2022 | Memorandum and Articles of Association |
| 15/09/2215 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-15 with updates |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
| 15/07/2015 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MR PATRICK BETTSCHEIDER / 23/07/2019 |
| 18/02/2018 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/07/2019 |
| 17/02/2017 February 2020 | CAPITAL OF COMPANY INCREASED BY ERU 11,000,002 (ROUNDED DOWN) BY CREATION OF 6,742,452 NEW A ORDINARY SHARES OF EURO 1.631454217/CAPITAL RAISE SET OUT IN CIRCULAR APPROVED AND THE PROCEEDS BE USED TO REPAY A LOAN. 12/07/2019 |
| 17/02/2017 February 2020 | ARTICLES OF ASSOCIATION |
| 13/11/1913 November 2019 | CORPORATE SECRETARY APPOINTED FINCAP LAW LLP |
| 11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 19/08/1919 August 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 88048338 |
| 16/08/1916 August 2019 | 23/07/19 STATEMENT OF CAPITAL EUR 82285881.79 |
| 14/08/1914 August 2019 | 10/07/19 STATEMENT OF CAPITAL EUR 82202953.78 |
| 14/08/1914 August 2019 | 09/07/19 STATEMENT OF CAPITAL EUR 82201453.74 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1831 July 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA GEHRA |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 04/07/184 July 2018 | REGISTERED OFFICE CHANGED ON 04/07/2018 FROM NOVA NORTH 11 BRESSENDEN PLACE SUITE 10.02 LONDON SW1E 5BY ENGLAND |
| 03/07/183 July 2018 | REGISTERED OFFICE CHANGED ON 03/07/2018 FROM 8 HEADFORT PLACE BELGRAVE SUITE LONDON SW1X 7DH ENGLAND |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED MR SALAH NOORUDDIN |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 29/09/2017 |
| 04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 04/08/2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ROHNER |
| 08/05/178 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 08/05/2017 |
| 25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BETTSCHEIDER / 22/11/2016 |
| 05/04/175 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/12/168 December 2016 | APPT OF AUDITOR 2 DIRECTORAS AUTHORISED TO SIGN ENGAGMENT LETTER OF PWC AS AUDITOR ESTMATES OF FEES 16/11/2016 |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 17 HANOVER SQUARE LONDON W1S 1BN |
| 16/08/1616 August 2016 | ADOPT ARTICLES 21/07/2016 |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR SALAH NOORUDDIN |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKLAUS PFAU |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUOFF |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR WALTER SEITZ |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ESFANDI |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL AU |
| 25/07/1625 July 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP BARETTA |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR KARL JUNG |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR DIMITRY BLASI |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | DIRECTOR APPOINTED MR MICHAEL RUOFF |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN SALGER |
| 31/03/1631 March 2016 | DIRECTOR APPOINTED MR PATRICK BETTSCHEIDER |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ULRICH SIEBER |
| 15/03/1615 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEELHOF |
| 11/02/1611 February 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN BALL |
| 27/01/1627 January 2016 | DIRECTOR APPOINTED MR WALTER LUDWIG SEITZ |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR MICHAEL AU |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR JONATHAN ESFANDI |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR SALAH NOORUDDIN |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR KARL RALF JUNG |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED DR CARSTEN SALGER |
| 17/12/1517 December 2015 | 08/12/15 STATEMENT OF CAPITAL EUR 81198390 |
| 17/12/1517 December 2015 | 16/12/15 STATEMENT OF CAPITAL EUR 81305886 |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR MARCEL ROHNER |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR PHILIPP BARETTA |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN ALLEN BALL / 01/09/2015 |
| 19/11/1519 November 2015 | ADOPT ARTICLES 02/11/2015 |
| 11/09/1511 September 2015 | 11/09/15 STATEMENT OF CAPITAL EUR 80219953 |
| 29/07/1529 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | 21/07/15 STATEMENT OF CAPITAL EUR 76219953 |
| 23/07/1523 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEHRA / 16/07/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MICHAEL SEELHOF |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED NIKLAUS ANDREAS PFAU |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GRASSINGER |
| 16/06/1516 June 2015 | 03/06/15 STATEMENT OF CAPITAL EUR 69753102.00 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 09/06/159 June 2015 | SECOND FILING FOR FORM SH01 |
| 23/04/1523 April 2015 | 06/03/15 STATEMENT OF CAPITAL GBP 1000.00 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 |
| 23/04/1523 April 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 1000 20/03/15 STATEMENT OF CAPITAL EUR 27452102.00 |
| 23/04/1523 April 2015 | 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 |
| 23/04/1523 April 2015 | 06/03/15 STATEMENT OF CAPITAL EUR 26952102.00 |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL EUR 44752102.00 31/03/15 STATEMENT OF CAPITAL GBP 1000.00 |
| 08/04/158 April 2015 | 06/03/15 STATEMENT OF CAPITAL EUR 32952102 |
| 08/04/158 April 2015 | SUB-DIVISION 06/03/15 |
| 02/04/152 April 2015 | ADOPT ARTICLES 06/03/2015 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BETTSCHEIDER |
| 02/04/152 April 2015 | 06/03/15 STATEMENT OF CAPITAL EUR 1 |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED ROBERT GRASSINGER |
| 20/03/1520 March 2015 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 09/03/159 March 2015 | DIRECTOR APPOINTED KATHARINA GEHRA |
| 23/02/1523 February 2015 | DIRECTOR APPOINTED EDWIN ALLEN BALL |
| 08/12/148 December 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 7-8 BLITHFIELD STREET LONDON W8 6RH UNITED KINGDOM |
| 15/07/1415 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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