INTANIFY LIMITED

Company number 13579312 ·

Active

45 filings

Date Filing
23 Jul 2026 Confirmation statement made on 2026-07-05 with no updates · 3 pages View document
22 Jul 2026 RP01AP01 · 3 pages View document
15 Sep 2025 Unaudited abridged accounts made up to 2025-08-31 · 9 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Jul 2025 Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QH England to Holborn Gate 330 High Holborn London WC1V 7QT WC1V 7QT on 2025-07-25 · 1 page View document
25 Jul 2025 Registered office address changed from Hogarth House High Holborn London WC1V 6PX England to Holborn Gate 330 High Holborn London WC1V 7QH on 2025-07-25 · 1 page View document
13 Jul 2025 Confirmation statement made on 2025-07-05 with no updates · 3 pages View document
23 Dec 2024 Termination of appointment of Robert Walsh as a director on 2024-12-09 · 1 page View document
21 Oct 2024 Appointment of Dr Justin John Hill as a director on 2024-10-21 · 2 pages View document
21 Oct 2024 Director's details changed for Mr Dylan Paul Dryden on 2024-10-21 · 2 pages View document
11 Oct 2024 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
15 Jul 2024 Statement of capital following an allotment of shares on 2024-07-05 · 4 pages View document
7 Jul 2024 Confirmation statement made on 2024-07-05 with updates · 6 pages View document
17 Jun 2024 Statement of capital following an allotment of shares on 2024-06-10 · 8 pages View document
29 Sep 2023 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
17 Jul 2023 Appointment of Mr Robert Walsh as a director on 2023-07-17 · 2 pages View document
12 Jul 2023 Statement of capital following an allotment of shares on 2023-06-30 · 8 pages View document
5 Jul 2023 Cessation of David John Kaye as a person with significant control on 2023-05-19 · 1 page View document
5 Jul 2023 Confirmation statement made on 2023-07-05 with updates · 6 pages View document
26 May 2023 Appointment of Mr Viet Lee as a director on 2023-05-26 · 2 pages View document
18 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
5 May 2023 Director's details changed for Mr Dylan Paul Dryden on 2023-05-05 · 2 pages View document
5 May 2023 Statement of capital following an allotment of shares on 2023-04-05 · 4 pages View document
3 May 2023 Certificate of change of name · 3 pages View document
2 May 2023 Termination of appointment of David John Kaye as a director on 2023-04-30 · 1 page View document
12 Apr 2023 Registered office address changed from Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX England to Hogarth House High Holborn London WC1V 6PX on 2023-04-12 · 1 page View document
12 Apr 2023 Registered office address changed from 136 High Holborn 136 High Holborn London WC1V 6PX England to Hogarth House, 136 High Holborn Hogarth House 136 High Holborn London WC1V 6PX on 2023-04-12 · 1 page View document
3 Apr 2023 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 136 High Holborn 136 High Holborn London WC1V 6PX on 2023-04-03 · 1 page View document
14 Feb 2023 Statement of capital following an allotment of shares on 2023-02-03 · 3 pages View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Resolutions · 3 pages View document
7 Feb 2023 Resolutions View document
7 Feb 2023 Memorandum and Articles of Association · 51 pages View document
25 Jan 2023 Notification of Dylan Paul Dryden as a person with significant control on 2023-01-06 · 2 pages View document
25 Jan 2023 Change of details for Mr David John Kaye as a person with significant control on 2023-01-25 · 2 pages View document
25 Jan 2023 Notification of a person with significant control statement · 2 pages View document
25 Jan 2023 Withdrawal of a person with significant control statement on 2023-01-25 · 2 pages View document
24 Jan 2023 Sub-division of shares on 2023-01-19 · 7 pages View document
14 Jan 2023 Sub-division of shares on 2022-12-28 · 4 pages View document
3 Jan 2023 Statement of capital following an allotment of shares on 2023-01-03 · 3 pages View document
28 Dec 2022 Appointment of Mr Dylan Paul Dryden as a director on 2022-12-28 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts