INTRINSIC TECHNOLOGY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/09/1411 September 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR MARK RICHARD BATES |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GORDON MATTHEW |
| 08/09/148 September 2014 | SECRETARY APPOINTED MS SARAH DUFFIELD |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRON ANTILL |
| 19/08/1419 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 19/11/1319 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM JARVIS |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED DARRON MARK ANTILL |
| 02/09/132 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 |
| 19/08/1319 August 2013 | ALTER ARTICLES 03/04/2012 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 16/08/1316 August 2013 | SAIL ADDRESS CHANGED FROM: WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF UNITED KINGDOM |
| 13/08/1313 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OAKWOOD CORPORATE SECRETARY LIMITED / 13/08/2013 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CARL PLUCKNETT |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED RACHAEL REBECCA NEVINS |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ADAM JARVIS |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EAMON DILLON / 19/07/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOHN MATTHEW / 19/07/2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS WILLIAM BULMAN / 19/07/2012 |
| 15/08/1215 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHNSTON |
| 06/08/126 August 2012 | DIRECTOR APPOINTED CARL DEREK PLUCKNETT |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR JOHNSTON |
| 19/07/1219 July 2012 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM 14 THE PARKS HAYDOCK MERSEYSIDE WA12 0JQ |
| 08/05/128 May 2012 | ADOPT ARTICLES 03/04/2012 |
| 18/04/1218 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR GORDON JOHN MATTHEW |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASON |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED JOHN EAMON DILLON |
| 05/09/115 September 2011 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 25/08/1125 August 2011 | SAIL ADDRESS CREATED |
| 25/08/1125 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED INTRINSIC TECHNOLOGY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 16/08/1116 August 2011 | SECOND FILING FOR FORM TM01 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GAULD |
| 21/07/1121 July 2011 | CURRSHO FROM 30/04/2012 TO 30/11/2011 |
| 18/07/1118 July 2011 | RE PUT AND CALL OPTION AGREEMENT 04/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED ALISTAIR JAMES JOHNSTON |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MICHAEL ANDREW MASON |
| 13/07/1113 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED FRANCIS WILLIAM BULMAN |
| 13/07/1113 July 2011 | SUB-DIVISION 04/07/11 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/04/115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company