INTEXCO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Director's details changed for Mr Steve Alexander Bolton on 2025-09-09 |
| 09/09/259 September 2025 New | Change of details for Mr Steve Alexander Bolton as a person with significant control on 2025-09-09 |
| 07/04/257 April 2025 | Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-07 |
| 07/04/257 April 2025 | Change of details for Mrs Natalie Bolton as a person with significant control on 2025-04-02 |
| 14/02/2514 February 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 27/11/2427 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/06/245 June 2024 | Change of details for Mr Steve Alexander Bolton as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Change of details for Mrs Natalie Bolton as a person with significant control on 2024-06-05 |
| 05/06/245 June 2024 | Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-05 |
| 05/06/245 June 2024 | Director's details changed for Mr Steve Alexander Bolton on 2024-06-05 |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 13/03/2413 March 2024 | Compulsory strike-off action has been discontinued |
| 12/03/2412 March 2024 | First Gazette notice for compulsory strike-off |
| 06/03/246 March 2024 | Confirmation statement made on 2023-12-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Previous accounting period shortened from 2023-10-31 to 2022-12-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 18/01/2318 January 2023 | Confirmation statement made on 2022-10-31 with updates |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 05/01/235 January 2023 | Particulars of variation of rights attached to shares |
| 05/01/235 January 2023 | Memorandum and Articles of Association |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Sub-division of shares on 2022-12-12 |
| 05/01/235 January 2023 | Change of share class name or designation |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Statement of company's objects |
| 21/12/2221 December 2022 | Change of details for Mr Steve Alexander Bolton as a person with significant control on 2022-12-12 |
| 21/12/2221 December 2022 | Notification of Natalie Bolton as a person with significant control on 2022-12-12 |
| 07/12/227 December 2022 | Statement of capital following an allotment of shares on 2022-10-27 |
| 27/10/2227 October 2022 | Incorporation |
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