INTRALINK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Memorandum and Articles of Association |
| 13/01/2513 January 2025 | Resolutions |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Registration of charge 077411190005, created on 2024-12-20 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 03/11/233 November 2023 | Group of companies' accounts made up to 2023-03-31 |
| 27/08/2327 August 2023 | Appointment of Mr Peter John Yearsley as a director on 2023-08-21 |
| 27/08/2327 August 2023 | Notification of Mirai Bidco Ltd as a person with significant control on 2023-07-01 |
| 23/08/2323 August 2023 | Cessation of Gregory James Anthony Sutch as a person with significant control on 2023-07-01 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-15 with updates |
| 14/07/2314 July 2023 | Termination of appointment of Simon William Bragg as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Termination of appointment of James Hardman Lawson as a director on 2023-07-01 |
| 05/07/235 July 2023 | Registration of charge 077411190004, created on 2023-07-01 |
| 26/05/2326 May 2023 | Appointment of Mr Jonathan Alex Cleave as a director on 2023-03-16 |
| 04/04/234 April 2023 | Director's details changed for Alan George Mockridge on 2023-04-04 |
| 28/02/2328 February 2023 | Appointment of Mr Jeremy Richard Shaw as a director on 2023-02-28 |
| 10/02/2310 February 2023 | Satisfaction of charge 077411190003 in full |
| 13/12/2213 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 01/09/201 September 2020 | ARTICLES OF ASSOCIATION |
| 01/09/201 September 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/2024 August 2020 | ADOPT ARTICLES 12/06/2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 14/07/2014 July 2020 | ADOPT ARTICLES 12/06/2020 |
| 14/07/2014 July 2020 | ARTICLES OF ASSOCIATION |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 04/07/194 July 2019 | COMPANY NAME CHANGED LASUMO HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 01/08/181 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUTCH / 06/02/2017 |
| 06/02/176 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDMAN LAWSON / 06/02/2017 |
| 13/01/1713 January 2017 | ADOPT ARTICLES 22/11/2016 |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR SIMON BRAGG |
| 06/11/166 November 2016 | ARTICLES OF ASSOCIATION |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 26/08/1626 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM SUITE 4 HITCHING COURT BLACKLANDS WAY ABINGDON OXFORDSHIRE OX14 1RG ENGLAND |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM PRAMA HOUSE 267 BANBURY ROAD SUMMERTOWN OXFORD OX2 7HT |
| 29/09/1529 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/04/1518 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/10/1411 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 05/06/145 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 077411190003 |
| 08/10/138 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED PROFESSOR PETER HUGH NOLAN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER NOLAN |
| 19/08/1319 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM MANOR HOUSE CHURCH STREET BURTON LATIMER NORTHANTS NN15 5LU |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MOCKRIDGE |
| 02/07/122 July 2012 | PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY JAMES ANTHONY SUCH / 02/07/2012 |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED ALAN MOCKRIDGE |
| 29/09/1129 September 2011 | 08/09/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED ALAN MOCKRIDGE |
| 14/09/1114 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/09/1114 September 2011 | ADOPT ARTICLES 08/09/2011 |
| 10/09/1110 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/08/1115 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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