INTROPIC LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Statement of capital following an allotment of shares on 2025-06-02

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24/05/2524 May 2025 Statement of capital following an allotment of shares on 2025-05-23

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23/05/2523 May 2025 Statement of capital following an allotment of shares on 2025-05-22

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14/05/2514 May 2025 Statement of capital following an allotment of shares on 2025-05-13

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08/05/258 May 2025 Statement of capital following an allotment of shares on 2025-05-07

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24/04/2524 April 2025 Statement of capital following an allotment of shares on 2025-04-23

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17/04/2517 April 2025 Statement of capital following an allotment of shares on 2025-04-15

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11/04/2511 April 2025 Statement of capital following an allotment of shares on 2025-04-10

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26/03/2526 March 2025 Resolutions

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26/03/2526 March 2025 Particulars of variation of rights attached to shares

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26/03/2526 March 2025 Change of share class name or designation

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26/03/2526 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Memorandum and Articles of Association

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26/03/2526 March 2025 Resolutions

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-12-13

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09/12/249 December 2024 Statement of capital following an allotment of shares on 2024-12-09

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13/11/2413 November 2024 Statement of capital following an allotment of shares on 2024-11-13

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05/11/245 November 2024 Statement of capital following an allotment of shares on 2024-11-05

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29/10/2429 October 2024 Confirmation statement made on 2024-10-28 with updates

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15/10/2415 October 2024 Statement of capital following an allotment of shares on 2024-10-14

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08/08/248 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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13/07/2413 July 2024 Statement of capital following an allotment of shares on 2024-07-12

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30/05/2430 May 2024 Statement of capital following an allotment of shares on 2024-05-29

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-08

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12/01/2412 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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04/01/244 January 2024 Statement of capital following an allotment of shares on 2024-01-04

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-12-12

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27/11/2327 November 2023 Statement of capital following an allotment of shares on 2023-11-27

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06/11/236 November 2023 Confirmation statement made on 2023-10-28 with updates

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06/11/236 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-12-31

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21/07/2321 July 2023 Statement of capital following an allotment of shares on 2023-07-20

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-22

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2023-04-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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04/11/224 November 2022 Confirmation statement made on 2022-10-28 with updates

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03/11/223 November 2022 Registered office address changed from 3 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to Wework 30 Churchill Place London E14 5RE on 2022-11-03

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01/03/221 March 2022 Statement of capital following an allotment of shares on 2022-02-25

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2022-02-14

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09/02/229 February 2022 Change of details for Mr Sam William Knight Shannon as a person with significant control on 2022-02-09

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07/02/227 February 2022 Director's details changed for Mr Rory John Stirling on 2022-02-01

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26/01/2226 January 2022 Director's details changed for Mr Sam William Knight Shannon on 2022-01-26

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10/01/2210 January 2022 Registered office address changed from Suite 211 16 High Holborn London WC1V 6BX England to 3 Waterhouse Square 138-142 Holborn London EC1N 2SW on 2022-01-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/12/2110 December 2021 Termination of appointment of Cc Secretaries Limited as a secretary on 2021-11-17

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30/10/2130 October 2021 Statement of capital following an allotment of shares on 2021-10-28

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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13/07/2113 July 2021 Previous accounting period extended from 2020-11-30 to 2020-12-31

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13/07/2113 July 2021 Registered office address changed from 203 East Ferry Road London E14 3BB England to Suite 211 16 High Holborn London WC1V 6BX on 2021-07-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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02/11/182 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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