SUBINTRO LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-20 with no updates

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05/08/245 August 2024 Total exemption full accounts made up to 2024-04-30

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-04-30

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03/02/243 February 2024 Confirmation statement made on 2024-01-20 with updates

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25/01/2325 January 2023 Total exemption full accounts made up to 2022-04-30

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23/01/2323 January 2023 Confirmation statement made on 2023-01-20 with no updates

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14/09/2214 September 2022 Appointment of Dr. Susan Sobolov as a director on 2022-08-18

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13/09/2213 September 2022 Termination of appointment of Nihal Sinha as a director on 2022-08-18

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13/09/2213 September 2022 Termination of appointment of Alexander Thomas Pasteur as a director on 2022-08-18

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13/09/2213 September 2022 Termination of appointment of William Garth Rapeport as a director on 2022-08-18

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Registered office address changed from 33 Foley Street London W1W 7TL England to 33 Foley Street C/- F-Prime Capital London W1W 7TL on 2022-05-19

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19/05/2219 May 2022 Memorandum and Articles of Association

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19/05/2219 May 2022 Resolutions

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17/05/2217 May 2022 Appointment of Alexander Thomas Pasteur as a director on 2021-06-16

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2021-10-01

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-04-11

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17/05/2217 May 2022 Appointment of Mr Nihal Sinha as a director on 2021-06-16

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17/05/2217 May 2022 Second filing of Confirmation Statement dated 2022-04-25

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2021-06-16

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16/05/2216 May 2022 Confirmation statement made on 2022-04-25 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2126 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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